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
AFANASEVA Elena Vladimirovna
Date of Birth: 1975-03-27
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 90
AFANASEVA Elena Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 90
Afanaseva Elena Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:04:10
Accuracy: 90
Elena Vladimirovna AFANASEVA
Date of Birth: 1975-03-27
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 75
Elena Vladimirovna AFANASEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 05:59:12
Accuracy: 75