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
Марина Юрьевна ЗАХАРОВА
Date of Birth: 1985-07-07
Type: individual
Updated: 2026-03-19 16:13:31
Accuracy: 90
Marina Jurevna ZAHAROVA
Date of Birth: 1985-07-07
Type: individual
Updated: 2026-03-19 16:13:31
Accuracy: 80
Marina Jurevna ZAHAROVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 16:13:31
Accuracy: 80
ЗАХАРОВА Марина Юрьевна
Date of Birth: 1985-07-07
Type: individual
Updated: 2026-03-19 16:13:31
Accuracy: 75
ZAHAROVA Marina Jurevna
Date of Birth: 1985-07-07
Type: individual
Updated: 2026-03-19 16:13:31
Accuracy: 75
ZAHAROVA Marina Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 16:13:31
Accuracy: 75