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
СКАКОВСКАЯ Людмила Николаевна
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 90
Скаковская Людмила Николаевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-20 17:16:15
Accuracy: 90
SKAKOVSKAJa Ljudmila Nikolaevna
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 80
SKAKOVSKAJa Ljudmila Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 80
Skakovskaja Ljudmila Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-20 17:16:15
Accuracy: 80
Людмила Николаевна СКАКОВСКАЯ
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 75
Ljudmila Nikolaevna SKAKOVSKAJa
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 75
Ljudmila Nikolaevna SKAKOVSKAJa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-20 18:04:20
Accuracy: 75