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
ФРОЛОВА Тамара Ивановна
Date of Birth: 1959-11-02
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 90
FROLOVA Tamara Ivanovna
Date of Birth: 1959-11-02
Type: individual
Updated: 2026-03-26 16:49:37
Accuracy: 80
FROLOVA Tamara Ivanovna
Date of Birth: 1959-11-02
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
FROLOVA Tamara Ivanovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Тамара Ивановна ФРОЛОВА
Date of Birth: 1959-11-02
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75
Tamara Ivanovna FROLOVA
Date of Birth: 1959-11-02
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75
Tamara Ivanovna FROLOVA
Date of Birth: 1959-11-02
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75
Tamara Ivanovna FROLOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 75