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
SUPRJaGA Anastasia Ivanovna
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 90
SUPRJaGA Anastasia Ivanovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 90
Anastasia Ivanovna SUPRJaGA
Date of Birth: 1983-03-15
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 75
Anastasia Ivanovna SUPRJaGA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 18:26:46
Accuracy: 75