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
Galina PIATYKH
Date of Birth: 1970-05-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
PIATYKH Galina
Date of Birth: 1970-05-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Piatykh Galina Anatolyevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Piatykh Galina Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Piatykh Galina Anatolievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Piatykh Galina Anatol\’Yevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Piatykh Galina Anatol\’Evna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Piatykh Galina Anatol\’Ievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75