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
GORJaChEVA Svetlana Petrovna
Date of Birth: 1947-06-03
Type: individual
Updated: 2026-09-01 18:01:07
Accuracy: 90
GORJaChEVA Svetlana Petrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 18:01:07
Accuracy: 90
Gorjacheva Svetlana Petrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 17:08:12
Accuracy: 90
Svetlana Petrovna GORJaChEVA
Date of Birth: 1947-06-03
Type: individual
Updated: 2026-09-01 18:01:07
Accuracy: 75
Svetlana Petrovna GORJaChEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 18:01:07
Accuracy: 75