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
Svetlana Sergeevna ZHUROVA
Date of Birth: 1972-01-07
Type: individual
Updated: 2026-08-05 18:45:36
Accuracy: 90
Svetlana Sergeevna ZHUROVA
Date of Birth: 1972-01-07
Type: individual
Updated: 2026-08-05 18:45:36
Accuracy: 90
ZHUROVA Svetlana Sergeevna
Date of Birth: 1972-01-07
Type: individual
Updated: 2026-08-05 18:45:36
Accuracy: 75
ZHUROVA Svetlana Sergeevna
Date of Birth: 1972-01-07
Type: individual
Updated: 2026-08-05 18:45:36
Accuracy: 75
ZhUROVA Svetlana Sergeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 18:45:36
Accuracy: 75
Zhurova Svetlana Sergeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 17:58:30
Accuracy: 75