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
Нина Германовна КУЛИКОВСКИХ
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-06-21 16:05:46
Accuracy: 90
Nina Germanovna KULIKOVSKIH
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-06-21 16:05:46
Accuracy: 80
Nina Germanovna KULIKOVSKIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:05:46
Accuracy: 80
КУЛИКОВСКИХ Нина Германовна
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-06-21 16:05:46
Accuracy: 75
Куликовских Нина Германовна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 15:14:18
Accuracy: 75
KULIKOVSKIH Nina Germanovna
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-06-21 16:05:46
Accuracy: 75
KULIKOVSKIH Nina Germanovna
Date of Birth: 1961-02-05
Type: individual
Updated: 2026-06-21 16:05:46
Accuracy: 75
KULIKOVSKIH Nina Germanovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:05:46
Accuracy: 75
Kulikovskih Nina Germanovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 15:14:18
Accuracy: 75