Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ЦУНАЕВА Елена Моисеевна
Date of Birth: 1969-01-13
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 90
CUNAEVA Elena Moiseevna
Date of Birth: 1969-01-13
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 80
CUNAEVA Elena Moiseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 80
Елена Моисеевна ЦУНАЕВА
Date of Birth: 1969-01-13
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 75
Elena Moiseevna CUNAEVA
Date of Birth: 1969-01-13
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 75
Elena Moiseevna CUNAEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 75