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
KARELOVA Galina Nikolaevna
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-05-30 23:27:57
Accuracy: 90
KARELOVA Galina Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-30 23:27:57
Accuracy: 90
Karelova Galina Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:58
Accuracy: 90
Galina Nikolaevna KARELOVA
Date of Birth: 1960-06-29
Type: individual
Updated: 2026-05-30 23:27:57
Accuracy: 75
Galina Nikolaevna KARELOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-30 23:27:57
Accuracy: 75