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
Інна Володимирівна МІЩЕНКО
Date of Birth: 1991-10-25
Type: individual
Updated: 2026-03-27 14:22:52
Accuracy: 90
Іnna Volodimirіvna MІShENKO
Date of Birth: 1991-10-25
Type: individual
Updated: 2026-03-27 14:22:52
Accuracy: 80
Іnna Volodimirіvna MІShENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 14:22:52
Accuracy: 80