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
Ленара Хакимовна ИВАНОВА
Date of Birth: 1969-12-31
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 90
Lenara Hakimovna IVANOVA
Date of Birth: 1969-12-31
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 80
Lenara Hakimovna IVANOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 80
ИВАНОВА Ленара Хакимовна
Date of Birth: 1969-12-31
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 75
IVANOVA Lenara Hakimovna
Date of Birth: 1969-12-31
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 75
IVANOVA Lenara Hakimovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 02:30:07
Accuracy: 75