Global Sanctions Screening Platform 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
SKAKOVSKAYA Lyudmila Nikolayevna
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-03-25 06:56:51
Accuracy: 90
SKAKOVSKAYA Lyudmila Nikolayevna
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-03-25 05:56:31
Accuracy: 90
Lyudmila Nikolayevna SKAKOVSKAYA
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-03-25 05:56:31
Accuracy: 75