Global sanctions screening 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
Tina KANDELAKI
Date of Birth: 1975-11-10
Type: individual
Updated: 2026-08-13 05:58:16
Accuracy: 90
KANDELAKI Tina
Date of Birth: 1975-11-10
Type: individual
Updated: 2026-08-13 05:58:16
Accuracy: 75
KANDELAKI Tinatin Givievna
Date of Birth: 1975-11-10
Type: individual
Updated: 2026-08-13 05:58:16
Accuracy: 75
KANDELAKI Tinatin Givievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-13 05:58:16
Accuracy: 75
Kandelaki Tina (Tinatin) Giviyevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-13 05:05:53
Accuracy: 75
Kandelaki Tina (Tinatin) Givievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-13 05:05:53
Accuracy: 75
Kandelaki Tina (Tinatin) Giviievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-13 05:05:53
Accuracy: 75