Global sanctions screening 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
SIMONJaN Margarita Simonovna
Date of Birth: 1980-04-06
Type: individual
Updated: 2026-06-21 06:05:01
Accuracy: 90
SIMONJaN Margarita Simonovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 06:05:01
Accuracy: 90
Simonjan Margarita Simonovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 05:18:15
Accuracy: 90
Margarita Simonovna SIMONJaN
Date of Birth: 1980-04-06
Type: individual
Updated: 2026-06-21 06:05:01
Accuracy: 75
Margarita Simonovna SIMONJaN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 06:05:01
Accuracy: 75