Global Sanctions Screening Platform 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
Julia Nikolaevna DROZhZhINA
Date of Birth: 1990-03-01
Type: individual
Updated: 2026-03-21 12:01:41
Accuracy: 90
Julia Nikolaevna DROZhZhINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 10:50:32
Accuracy: 90
DROZhZhINA Julia Nikolaevna
Date of Birth: 1990-03-01
Type: individual
Updated: 2026-03-21 12:01:41
Accuracy: 75
DROZhZhINA Julia Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 10:50:32
Accuracy: 75