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
MOROZOVA Elena Evgenevna
Date of Birth: 1977-12-02
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 90
MOROZOVA Elena Evgenevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 90
Morozova Elena Evgenevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 17:11:43
Accuracy: 90
Elena Evgenevna MOROZOVA
Date of Birth: 1977-12-02
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 75
Elena Evgenevna MOROZOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-07 18:02:12
Accuracy: 75