Global sanctions screening 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
ШАФРАН Анна Борисовна
Date of Birth: 1982-12-31
Type: individual
Updated: 2026-08-05 20:45:47
Accuracy: 90
ShAFRAN Anna Borisovna
Date of Birth: 1982-12-31
Type: individual
Updated: 2026-08-05 20:45:47
Accuracy: 80
ShAFRAN Anna Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 20:45:47
Accuracy: 80
Shafran Anna Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 18:57:07
Accuracy: 80
Анна Борисовна ШАФРАН
Date of Birth: 1982-12-31
Type: individual
Updated: 2026-08-05 20:45:47
Accuracy: 75
Anna Borisovna ShAFRAN
Date of Birth: 1982-12-31
Type: individual
Updated: 2026-08-05 20:45:47
Accuracy: 75
Anna Borisovna ShAFRAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 20:45:47
Accuracy: 75