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
Ljudmila Markina
Date of Birth: 1979-04-15
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 90
MARKINA Ljudmila Leonidovna
Date of Birth: 1979-04-15
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75
Markina Ljudmila
Date of Birth: 1979-04-15
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 75