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
МОРОЗОВА Дарья Васильевна
Date of Birth: 1989-02-27
Type: individual
Updated: 2026-06-23 22:09:26
Accuracy: 90
MOROZOVA Darja Vasilevna
Date of Birth: 1989-02-27
Type: individual
Updated: 2026-06-23 22:09:26
Accuracy: 80
MOROZOVA Darja Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 21:09:26
Accuracy: 80
Дарья Васильевна МОРОЗОВА
Date of Birth: 1989-02-27
Type: individual
Updated: 2026-06-23 22:09:26
Accuracy: 75
Darja Vasilevna MOROZOVA
Date of Birth: 1989-02-27
Type: individual
Updated: 2026-06-23 22:09:26
Accuracy: 75
Darja Vasilevna MOROZOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 21:09:26
Accuracy: 75