Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
КИМ Марина Евгеньевна
Date of Birth: 1952-04-19
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 90
KIM Marina Evgenevna
Date of Birth: 1952-04-19
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 80
KIM Marina Evgenevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 80
Марина Евгеньевна КИМ
Date of Birth: 1952-04-19
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 75
Marina Evgenevna KIM
Date of Birth: 1952-04-19
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 75
Marina Evgenevna KIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 07:49:27
Accuracy: 75