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
PAVLOVA Margarita Nikolaevna
Date of Birth: 1979-01-22
Type: individual
Updated: 2026-06-07 05:39:47
Accuracy: 90
PAVLOVA Margarita Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-07 05:39:47
Accuracy: 90
Pavlova Margarita Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-07 04:49:49
Accuracy: 90
Margarita Nikolaevna PAVLOVA
Date of Birth: 1979-01-22
Type: individual
Updated: 2026-06-07 05:39:47
Accuracy: 75
Margarita Nikolaevna PAVLOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-07 05:39:47
Accuracy: 75