Global sanctions screening 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
МОРДАШОВА Марина Александровна
Date of Birth: 1979-05-17
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 90
MORDAShOVA Marina Alexandrovna
Date of Birth: 1979-05-17
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
MORDAShOVA Marina Alexandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
MORDASHOVA Marina Aleksandrovna
Date of Birth: 1979-05-17
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
MORDAShOVA Marina Aleksandrovna
Date of Birth: 1979-05-17
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
MORDAShOVA Marina Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
Марина Александровна МОРДАШОВА
Date of Birth: 1979-05-17
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 75
Marina Alexandrovna MORDAShOVA
Date of Birth: 1979-05-17
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 75
Marina Alexandrovna MORDAShOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 75
Marina Aleksandrovna MORDAShOVA
Date of Birth: 1979-05-17
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 75
Marina Aleksandrovna MORDASHOVA
Date of Birth: 1979-05-17
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 75
Marina Aleksandrovna MORDAShOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 75