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
SIMONYAN Margarita Simonovna
Date of Birth: 1980-04-06
Type: individual
Updated: 2026-05-19 18:34:17
Accuracy: 90
SIMONYAN Margarita Simonovna
Date of Birth: 1980-04-06
Type: individual
Updated: 2026-05-19 18:34:17
Accuracy: 90
Simonyan Margarita Simonovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:16
Accuracy: 90
Margarita Simonovna SIMONYAN
Date of Birth: 1980-04-06
Type: individual
Updated: 2026-05-19 17:34:07
Accuracy: 75