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
Елена Алексеевна ПЕРМИНОВА
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 90
Elena Alexeevna PERMINOVA
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 80
Elena Alexeevna PERMINOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 80
Elena Alekseevna PERMINOVA
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 80
Elena Alekseevna PERMINOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 80
ПЕРМИНОВА Елена Алексеевна
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 75
Перминова Елена Алексеевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 21:18:10
Accuracy: 75
PERMINOVA Elena Alexeevna
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 75
PERMINOVA Elena Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 75
Perminova Elena Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 21:18:11
Accuracy: 75
PERMINOVA Elena Alekseevna
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 75
PERMINOVA Elena Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 22:07:57
Accuracy: 75
Perminova Elena Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 21:18:10
Accuracy: 75