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
Наталя Леонідівна ДЕСЯТОВА
Date of Birth: 1966-07-11
Type: individual
Updated: 2026-03-31 11:02:21
Accuracy: 90
Natalja Leonіdіvna DESJaTOVA
Date of Birth: 1966-07-11
Type: individual
Updated: 2026-03-31 11:02:21
Accuracy: 80
Natalja Leonіdіvna DESJaTOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 11:02:21
Accuracy: 80
ДЕСЯТОВА Наталя Леонідівна
Date of Birth: 1966-07-11
Type: individual
Updated: 2026-03-31 11:02:21
Accuracy: 75
DESJaTOVA Natalja Leonіdіvna
Date of Birth: 1966-07-11
Type: individual
Updated: 2026-03-31 11:02:21
Accuracy: 75
DESJaTOVA Natalja Leonіdіvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-31 11:02:21
Accuracy: 75