Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Tatjana Alekseevna KUSAIKO
Date of Birth: 1960-01-15
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 90
Tatjana Alekseevna KUSAIKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 90
KUSAIKO Tatjana Alekseevna
Date of Birth: 1960-01-15
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 75
KUSAIKO Tatjana Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 02:40:46
Accuracy: 75