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
SKAKOVSKAJa Ljudmila Nikolaevna
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-06-04 09:35:02
Accuracy: 90
SKAKOVSKAJa Ljudmila Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 09:35:02
Accuracy: 90
Skakovskaja Ljudmila Nikolaevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:18
Accuracy: 90
Ljudmila Nikolaevna SKAKOVSKAJa
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-06-04 09:35:02
Accuracy: 75
Ljudmila Nikolaevna SKAKOVSKAJa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-04 09:35:02
Accuracy: 75