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
Natalja Alekseevna ORLOVA
Date of Birth: 1969-08-29
Type: individual
Updated: 2026-08-07 23:50:51
Accuracy: 90
Natalja Alekseevna ORLOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 22:50:47
Accuracy: 90
ORLOVA Natalja Alekseevna
Date of Birth: 1969-08-29
Type: individual
Updated: 2026-08-07 23:50:51
Accuracy: 75
ORLOVA Natalja Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 22:50:47
Accuracy: 75
Orlova Natalja Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 22:00:47
Accuracy: 75