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
Anna Borisovna ShAFRAN
Date of Birth: 1982-12-31
Type: individual
Updated: 2026-09-26 18:05:12
Accuracy: 90
Anna Borisovna ShAFRAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-26 18:05:12
Accuracy: 90
ShAFRAN Anna Borisovna
Date of Birth: 1982-12-31
Type: individual
Updated: 2026-09-26 18:05:12
Accuracy: 75
ShAFRAN Anna Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-26 18:05:12
Accuracy: 75
Shafran Anna Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-26 17:16:46
Accuracy: 75