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
KAZAKOVA Olga Mikhailovna
Date of Birth: 1968-05-30
Type: individual
Updated: 2026-09-30 18:05:47
Accuracy: 90
Kazakova Olga Mikhailovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-30 17:13:44
Accuracy: 90
Olga Mikhailovna KAZAKOVA
Date of Birth: 1968-05-30
Type: individual
Updated: 2026-09-30 18:05:47
Accuracy: 75