Global sanctions screening 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
PAVLOVA Margarita Nikolaevna
Date of Birth: 1979-01-22
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 90
PAVLOVA Margarita Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 90
Pavlova Margarita Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:09:05
Accuracy: 90
Margarita Nikolaevna PAVLOVA
Date of Birth: 1979-01-22
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75
Margarita Nikolaevna PAVLOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75