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
ШЕВЦОВА Татьяна Викторовна
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 90
Шевцова Татьяна Викторовна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:12:07
Accuracy: 90
ShEVCOVA Tatjana Viktorovna
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 80
ShEVCOVA Tatjana Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 80
Shevcova Tatjana Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 05:12:07
Accuracy: 80
Татьяна Викторовна ШЕВЦОВА
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Tatjana Viktorovna ShEVCOVA
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-08-30 18:00:37
Accuracy: 75
Tatjana Viktorovna ShEVCOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 75