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
Tina KANDELAKI
Date of Birth: 1975-11-10
Type: individual
Updated: 2026-10-02 18:05:57
Accuracy: 90
KANDELAKI Tina
Date of Birth: 1975-11-10
Type: individual
Updated: 2026-10-02 18:05:57
Accuracy: 75
KANDELAKI Tinatin Givievna
Date of Birth: 1975-11-10
Type: individual
Updated: 2026-10-02 18:05:57
Accuracy: 75
KANDELAKI Tinatin Givievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 18:05:57
Accuracy: 75
Kandelaki Tina (Tinatin) Giviyevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 17:13:42
Accuracy: 75
Kandelaki Tina (Tinatin) Givievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 17:13:42
Accuracy: 75
Kandelaki Tina (Tinatin) Giviievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 17:13:42
Accuracy: 75
Kandeláki Tinatín Gíviyevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 17:20:45
Accuracy: 75
Kandeláki Tinatín Gívievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 17:20:45
Accuracy: 75
Kandeláki Tinatín Gíviievna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 17:20:45
Accuracy: 75