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
Olesja Anatolevna MENDELEEVA
Date of Birth: 1981-04-18
Type: individual
Updated: 2026-06-13 05:50:07
Accuracy: 90
Olesja Anatolevna MENDELEEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 04:50:06
Accuracy: 90
Mendeleeva Olesja Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 03:59:14
Accuracy: 75