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
ШМЕЛЕВА Елена Владимировна
Date of Birth: 1971-10-03
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 90
ShMELEVA Elena Vladimirovna
Date of Birth: 1971-10-03
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
ShMELEVA Elena Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 80
Елена Владимировна ШМЕЛЕВА
Date of Birth: 1971-10-03
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 75
Elena Vladimirovna ShMELEVA
Date of Birth: 1971-10-03
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 75
Elena Vladimirovna ShMELEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 05:08:32
Accuracy: 75