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
ПЯТИХ Галина Анатоліївна
Date of Birth: 1970-05-12
Type: individual
Updated: 2026-03-27 11:52:46
Accuracy: 90
PJaTIH Galina Anatolіїvna
Date of Birth: 1970-05-12
Type: individual
Updated: 2026-03-27 11:52:46
Accuracy: 80
PJaTIH Galina Anatolіїvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 11:52:46
Accuracy: 80
Галина Анатоліївна ПЯТИХ
Date of Birth: 1970-05-12
Type: individual
Updated: 2026-03-27 11:52:46
Accuracy: 75
Galina Anatolіїvna PJaTIH
Date of Birth: 1970-05-12
Type: individual
Updated: 2026-03-27 11:52:46
Accuracy: 75
Galina Anatolіїvna PJaTIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 11:52:46
Accuracy: 75