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 Gennadevna ZLENKO
Date of Birth: 1967-06-20
Type: individual
Updated: 2026-09-30 06:05:42
Accuracy: 90
Elena Gennadevna ZLENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-30 06:05:42
Accuracy: 90
ZLENKO Elena Gennadevna
Date of Birth: 1967-06-20
Type: individual
Updated: 2026-09-30 06:05:42
Accuracy: 75
ZLENKO Elena Gennadevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-30 06:05:42
Accuracy: 75
Zlenko Elena Gennadevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-30 05:19:15
Accuracy: 75