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
Kiseleva (Sever) Elena Youryevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 03:07:26
Accuracy: 90
Kiseleva (Sever) Yelena Youryevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 03:07:25
Accuracy: 80
Kiseleva (Sever) Ielena Youryevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 03:07:26
Accuracy: 80