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
НIКОНОРОВА Наталя Юр’ївна
Date of Birth: 1984-09-28
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 90
NIKONOROVA Natalja Jur’їvna
Date of Birth: 1984-09-28
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 80
NIKONOROVA Natalja Jur’їvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 80
Наталя Юр’ївна НIКОНОРОВА
Date of Birth: 1984-09-28
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Natalja Jur’їvna NIKONOROVA
Date of Birth: 1984-09-28
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Natalja Jur’їvna NIKONOROVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75