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
Ірина Олександрівна ЧЕРКАСОВА
Date of Birth: 1963-01-01
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 90
Іrina Olexandrіvna ChERKASOVA
Date of Birth: 1963-01-01
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 80
Іrina Olexandrіvna ChERKASOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 80
Іrina Oleksandrіvna ChERKASOVA
Date of Birth: 1963-01-01
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 80
Іrina Oleksandrіvna ChERKASOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 80
ЧЕРКАСОВА Ірина Олександрівна
Date of Birth: 1963-01-01
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 75
ChERKASOVA Іrina Olexandrіvna
Date of Birth: 1963-01-01
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 75
ChERKASOVA Іrina Olexandrіvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 75
ChERKASOVA Іrina Oleksandrіvna
Date of Birth: 1963-01-01
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 75
ChERKASOVA Іrina Oleksandrіvna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 75