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
ПЕРМИНОВА Елена Алексеевна
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 90
Перминова Елена Алексеевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 17:16:33
Accuracy: 90
PERMINOVA Elena Alexeevna
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 80
PERMINOVA Elena Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 80
Perminova Elena Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 17:16:33
Accuracy: 80
PERMINOVA Elena Alekseevna
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 80
PERMINOVA Elena Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 80
Perminova Elena Alekseevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 17:16:33
Accuracy: 80
Елена Алексеевна ПЕРМИНОВА
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 75
Elena Alexeevna PERMINOVA
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 75
Elena Alexeevna PERMINOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 75
Elena Alekseevna PERMINOVA
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 75
Elena Alekseevna PERMINOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 75