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
ЦЕЛИКОВЕЦ Ирина Александровна
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 90
CELIKOVEC Irina Alexandrovna
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
CELIKOVEC Irina Alexandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
CELIKOVEC Irina Aleksandrovna
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
CELIKOVEC Irina Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Ирина Александровна ЦЕЛИКОВЕЦ
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Irina Alexandrovna CELIKOVEC
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Irina Alexandrovna CELIKOVEC
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Irina Alexandrovna CELIKOVEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Irina Aleksandrovna CELIKOVEC
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Irina Aleksandrovna CELIKOVEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75