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 Anatolevna GIGEL
Date of Birth: 1960-02-27
Type: individual
Updated: 2026-05-29 22:25:32
Accuracy: 90
Tatjana Anatolevna GIGEL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-29 22:25:32
Accuracy: 90
GIGEL Tatjana Anatolevna
Date of Birth: 1960-02-27
Type: individual
Updated: 2026-05-29 22:25:32
Accuracy: 75
GIGEL Tatjana Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-29 22:25:32
Accuracy: 75
Gigel Tatjana Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:32:44
Accuracy: 75