Global Sanctions Screening Platform 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
NAZAROVA Natalja Vasilevna
Date of Birth: 1953-12-22
Type: individual
Updated: 2026-06-15 13:54:32
Accuracy: 90
NAZAROVA Natalja Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-15 13:54:32
Accuracy: 90
Nazarova Natalja Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-15 13:04:08
Accuracy: 90
Natalja Vasilevna NAZAROVA
Date of Birth: 1953-12-22
Type: individual
Updated: 2026-06-15 13:54:32
Accuracy: 75
Natalja Vasilevna NAZAROVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-15 13:54:32
Accuracy: 75