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
Шевцова Татяна
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-06-24 18:11:02
Accuracy: 90
ShEVCOVA Tatjana Viktorovna
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-06-24 18:11:02
Accuracy: 80
Shevcova Tatjana
Date of Birth: 1969-07-22
Type: individual
Updated: 2026-06-24 18:11:02
Accuracy: 80
ShEVCOVA Tatjana Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 18:11:02
Accuracy: 80
Shevcova Tatjana
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 18:11:02
Accuracy: 80
Shevcova Tatjana Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-24 17:22:37
Accuracy: 80