Global Sanctions Screening Platform 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
GAUS Alexandra Viktorovna
Date of Birth: 1975-03-29
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 90
Alexandra Viktorovna GAUS
Date of Birth: 1975-03-29
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 75
Alexandra Viktorovna GAUSS
Date of Birth: 1975-03-29
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 75