Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Лiдiя Олександрiвна БАСОВА
Date of Birth: 1972-09-04
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 90
Lidija Olexandrivna BASOVA
Date of Birth: 1972-09-04
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 80
Lidija Olexandrivna BASOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 80
Lidija Oleksandrivna BASOVA
Date of Birth: 1972-09-04
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 80
Lidija Oleksandrivna BASOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 80
БАСОВА Лiдiя Олександрiвна
Date of Birth: 1972-09-04
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 75
BASOVA Lidija Olexandrivna
Date of Birth: 1972-09-04
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 75
BASOVA Lidija Olexandrivna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 75
BASOVA Lidija Oleksandrivna
Date of Birth: 1972-09-04
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 75
BASOVA Lidija Oleksandrivna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 00:43:57
Accuracy: 75