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
Римма Фёдоровна ГАЛУШИНА
Date of Birth: 1963-05-30
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 90
Rimma Fedorovna GALUShINA
Date of Birth: 1963-05-30
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
Rimma Fedorovna GALUShINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 80
ГАЛУШИНА Римма Фёдоровна
Date of Birth: 1963-05-30
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
Галушина Римма Федоровна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 13:50:10
Accuracy: 75
GALUShINA Rimma Fedorovna
Date of Birth: 1963-05-30
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
GALUShINA Rimma Fedorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 14:43:27
Accuracy: 75
Galushina Rimma Fedorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 13:50:10
Accuracy: 75