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
RJaBCEVA Zhanna Anatolevna
Date of Birth: 1977-12-08
Type: individual
Updated: 2026-06-16 23:57:37
Accuracy: 90
RJaBCEVA Zhanna Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 22:57:27
Accuracy: 90
Rjabceva Zhanna Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 22:08:20
Accuracy: 90
Zhanna Anatolevna RJaBCEVA
Date of Birth: 1977-12-08
Type: individual
Updated: 2026-06-16 23:57:37
Accuracy: 75
Zhanna Anatolevna RJaBCEVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 22:57:27
Accuracy: 75