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
Elena Borisovna ShUMILOVA
Date of Birth: 1978-04-01
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 90
Elena Borisovna ShUMILOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 90
SHUMILOVA Elena Borisovna
Date of Birth: 1978-04-01
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 75
ShUMILOVA Elena Borisovna
Date of Birth: 1978-04-01
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 75
ShUMILOVA Elena Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 75
Shumilova Elena Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-15 05:10:13
Accuracy: 75