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
Olga Nikolaevna ZANKO
Date of Birth: 1990-05-05
Type: individual
Updated: 2026-08-11 05:57:56
Accuracy: 90
Olga Nikolaevna ZANKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 05:57:56
Accuracy: 90
ZANKO Olga Nikolaevna
Date of Birth: 1990-09-05
Type: individual
Updated: 2026-08-11 05:57:56
Accuracy: 75
ZANKO Olga Nikolaevna
Date of Birth: 1990-05-05
Type: individual
Updated: 2026-08-11 05:57:56
Accuracy: 75
ZANKO Olga Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 05:57:56
Accuracy: 75
Zanko Olga Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 05:10:52
Accuracy: 75