Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
GALJaUTDINOVA Ekaterina Viktorovna
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 90
GALJaUTDINOVA Ekaterina Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 90
Ekaterina Viktorovna GALJaUTDINOVA
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75
Ekaterina Viktorovna GALJaUTDINOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75