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
HLJaKINA Oksana Vladimirovna
Date of Birth: 1969-11-28
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 90
HLJaKINA Oksana Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 90
Hljakina Oksana Vladimirovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-18 05:11:21
Accuracy: 90
Oksana Vladimirovna HLJaKINA
Date of Birth: 1969-11-28
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 75
Oksana Vladimirovna HLJaKINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-18 06:03:56
Accuracy: 75