Global sanctions screening 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
Galina Nikolaevna KARELOVA
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 90
Galina Nikolaevna KARELOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 90
KARELOVA Galina Nikolaevna
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 75
KARELOVA Galina Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:58:02
Accuracy: 75
Karelova Galina Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 17:05:32
Accuracy: 75