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
Galina Petrovna HOVANSKAJa
Date of Birth: 1943-08-23
Type: individual
Updated: 2026-06-02 19:32:07
Accuracy: 90
Galina Petrovna HOVANSKAJa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 19:32:07
Accuracy: 90
HOVANSKAJa Galina Petrovna
Date of Birth: 1943-08-23
Type: individual
Updated: 2026-06-02 19:32:07
Accuracy: 75
HOVANSKAJa Galina Petrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 19:32:07
Accuracy: 75
Khovanskaja Galina Petrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:38:04
Accuracy: 75
Hovanskaja Galina Petrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:38:04
Accuracy: 75