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
SKAKOVSKAYA Lyudmila Nikolayevna
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-08-07 01:48:46
Accuracy: 90
SKAKOVSKAYA Lyudmila Nikolayevna
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-08-07 01:48:46
Accuracy: 90
Skakovskaya Lyudmila Nikolayevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 01:00:34
Accuracy: 90
Lyudmila Nikolayevna SKAKOVSKAYA
Date of Birth: 1961-11-13
Type: individual
Updated: 2026-08-07 01:48:46
Accuracy: 75