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 Grigorevna DRAPEKO
Date of Birth: 1948-10-29
Type: individual
Updated: 2026-06-20 23:04:26
Accuracy: 90
Elena Grigorevna DRAPEKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 23:04:26
Accuracy: 90
DRAPEKO Elena Grigorevna
Date of Birth: 1948-10-29
Type: individual
Updated: 2026-06-20 23:04:26
Accuracy: 75
DRAPEKO Elena Grigorevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 23:04:26
Accuracy: 75
Drapeko Elena Grigorevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 22:10:41
Accuracy: 75