Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Natalja Alekseevna ORLOVA
Date of Birth: 1969-08-29
Type: individual
Updated: 2026-05-19 14:11:02
Accuracy: 90
Natalja Alekseevna ORLOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-19 14:11:02
Accuracy: 90
ORLOVA Natalja Alekseevna
Date of Birth: 1969-08-29
Type: individual
Updated: 2026-05-19 14:11:02
Accuracy: 75
ORLOVA Natalja Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-19 14:11:02
Accuracy: 75
Orlova Natalja Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:36:05
Accuracy: 75