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 Константиновна РОДНИНА
Date of Birth: 1949-09-12
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 90
Irina Konstantinovna RODNINA
Date of Birth: 1949-09-12
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 80
Irina Konstantinovna RODNINA
Date of Birth: 1949-12-09
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 80
Irina Konstantinovna RODNINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 80
РОДНИНА Ирина Константиновна
Date of Birth: 1949-09-12
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 75
Роднина Ирина Константиновна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 10:11:01
Accuracy: 75
RODNINA Irina Konstantinovna
Date of Birth: 1949-09-12
Type: individual
Updated: 2026-06-18 12:00:16
Accuracy: 75
RODNINA Irina Konstantinovna
Date of Birth: 1949-09-12
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 75
RODNINA Irina Konstantinovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 11:00:12
Accuracy: 75
Rodnina Irina Konstantinovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 10:11:01
Accuracy: 75