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
Наталия Владимировна КОСИХИНА
Date of Birth: 1972-08-07
Type: individual
Updated: 2026-06-23 01:08:07
Accuracy: 90
Natalia Vladimirovna KOSIHINA
Date of Birth: 1972-08-07
Type: individual
Updated: 2026-06-23 01:08:07
Accuracy: 80
Natalia Vladimirovna KOSIHINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 01:08:07
Accuracy: 80
КОСИХИНА Наталия Владимировна
Date of Birth: 1972-08-07
Type: individual
Updated: 2026-06-23 01:08:07
Accuracy: 75
Косихина Наталия Владимировна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 00:16:21
Accuracy: 75
KOSIHINA Natalia Vladimirovna
Date of Birth: 1972-08-07
Type: individual
Updated: 2026-06-23 01:08:07
Accuracy: 75
KOSIHINA Natalia Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 01:08:07
Accuracy: 75