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
СВЯТЕНКО Инна Юрьевна
Date of Birth: 1967-09-06
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 90
Святенко Инна Юрьевна
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:17:46
Accuracy: 90
SVJaTENKO Inna Jurevna
Date of Birth: 1967-09-06
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 80
SVJaTENKO Inna Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 80
Svjatenko Inna Jurevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:17:46
Accuracy: 80
Инна Юрьевна СВЯТЕНКО
Date of Birth: 1967-09-06
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75
Inna Jurevna SVJaTENKO
Date of Birth: 1967-09-06
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75
Inna Jurevna SVJaTENKO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 18:05:52
Accuracy: 75