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
LVOVA-BELOVA Maria Alexeevna
Date of Birth: 1984-10-25
Type: individual
Updated: 2026-08-05 20:45:47
Accuracy: 90
LVOVABELOVA Maria Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 20:45:47
Accuracy: 80
Maria Alexeevna LVOVABELOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 20:45:47
Accuracy: 75