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
Tatjana Anatolevna GIGEL
Date of Birth: 1960-02-27
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 90
Tatjana Anatolevna GIGEL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 90
GIGEL Tatjana Anatolevna
Date of Birth: 1960-02-27
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 75
GIGEL Tatjana Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 75
Gigel Tatjana Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 05:06:32
Accuracy: 75