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
Ekaterina ALTABAEVA
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-08-10 17:57:47
Accuracy: 90
ALTABAEVA Ekaterina Borisovna
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-08-10 17:57:47
Accuracy: 75
ALTABAEVA Ekaterina Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-10 17:57:47
Accuracy: 75
Altabaeva Ekaterina Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-10 17:02:55
Accuracy: 75