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
BUTINA Maria Valerevna
Date of Birth: 1988-11-10
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 90
BUTINA Maria Valerevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 90
Maria Valerevna BUTINA
Date of Birth: 1988-11-10
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 75
Maria Valerevna BUTINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 01:31:12
Accuracy: 75