Global Sanctions Screening Platform 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
Ирина Валентиновна ИВЕНСКИХ
Date of Birth: 1972-07-22
Type: individual
Updated: 2026-03-18 17:51:07
Accuracy: 90
Irina Valentinovna IVENSKIH
Date of Birth: 1972-07-22
Type: individual
Updated: 2026-03-18 17:51:07
Accuracy: 80
Irina Valentinovna IVENSKIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 17:51:07
Accuracy: 80
ИВЕНСКИХ Ирина Валентиновна
Date of Birth: 1972-07-22
Type: individual
Updated: 2026-03-18 17:51:07
Accuracy: 75
IVENSKIH Irina Valentinovna
Date of Birth: 1972-07-22
Type: individual
Updated: 2026-03-18 17:51:07
Accuracy: 75
IVENSKIH Irina Valentinovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 17:51:07
Accuracy: 75