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
Ирина Викторовна БЕЛЫХ
Date of Birth: 1964-08-16
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 90
Irina Viktorovna BELYH
Date of Birth: 1964-08-16
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Irina Viktorovna BELYH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
БЕЛЫХ Ирина Викторовна
Date of Birth: 1964-08-16
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Белых Ирина Викторовна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:08:40
Accuracy: 75
BELYH Irina Viktorovna
Date of Birth: 1964-08-16
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
BELYH Irina Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Belyh Irina Viktorovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:08:40
Accuracy: 75