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
Ljudmíla Miháilovna ZhARKÓVA
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-08-31 18:00:52
Accuracy: 90
Ljudmíla Miháilovna ZhARKÓVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 18:00:52
Accuracy: 90
ZhARKÓVA Ljudmíla Miháilovna
Date of Birth: 1955-09-03
Type: individual
Updated: 2026-08-31 18:00:52
Accuracy: 75
ZhARKÓVA Ljudmíla Miháilovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 18:00:52
Accuracy: 75
Zharkova Ljudmila Mihailovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 17:13:52
Accuracy: 75