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
Natalja Vasilevna NAZAROVA
Date of Birth: 1953-12-22
Type: individual
Updated: 2026-05-20 05:20:57
Accuracy: 90
Natalja Vasilevna NAZAROVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-20 05:20:57
Accuracy: 90
NAZAROVA Natalja Vasilevna
Date of Birth: 1953-12-22
Type: individual
Updated: 2026-05-20 05:20:57
Accuracy: 75
NAZAROVA Natalja Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-20 05:20:57
Accuracy: 75
Nazarova Natalja Vasilevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:35:47
Accuracy: 75