Global sanctions screening 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
CELIKOVEC Irina Alexandrovna
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 90
CELIKOVEC Irina Alexandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 90
Irina Alexandrovna CELIKOVEC
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 75
Irina Alexandrovna CELIKOVEC
Date of Birth: 1976-11-02
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 75
Irina Alexandrovna CELIKOVEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-08 18:02:17
Accuracy: 75