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
ШАПУРОВА Елена Александровна
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 90
ShAPUROVA Elena Alexandrovna
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 80
ShAPUROVA Elena Alexandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 80
ShAPUROVA Elena Aleksandrovna
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 80
ShAPUROVA Elena Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 80
Elena Aleksandrovna SHAPUROVA
Date of Birth: 1976-11-16
Type: individual
Updated: 2026-03-22 01:29:56
Accuracy: 75