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
Наталья Алексеевна СЕРГУНИНА
Date of Birth: 1978-08-22
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 90
Natalja Alexeevna SERGUNINA
Date of Birth: 1978-08-22
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 80
Natalja Alexeevna SERGUNINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 80
Natalja Alekseevna SERGUNINA
Date of Birth: 1978-08-22
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 80
Natalja Alekseevna SERGUNINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 80
СЕРГУНИНА Наталья Алексеевна
Date of Birth: 1978-08-22
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75
SERGUNINA Natalja Alexeevna
Date of Birth: 1978-08-22
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75
SERGUNINA Natalja Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75
SERGUNINA Natalja Alekseevna
Date of Birth: 1978-08-22
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75
SERGUNINA Natalja Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 02:54:58
Accuracy: 75