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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

EP-IFA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 03:40:57

Accuracy: 90

Information:

aircraft
IRAN
Aircraft Manufacture Date 16 Nov 2016; Aircraft Model A321; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 7418; Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: IRAN AIR.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZAZUETA URREA Epifanio

Date of Birth: 1947-08-01

Type: individual

Updated: 2026-05-22 03:40:57

Accuracy: 80

Information:

individual
SDNTK
DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No. ZZUREP47080125H900 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EPIFANOVA Olga Nikolayevna

Date of Birth: 1966-08-19

Type: individual

Updated: 2026-05-22 03:40:57

Accuracy: 80

Information:

individual
RUSSIA-EO14024
Member of the Federation Council of the Federal Assembly of the Russian Federation
DOB 19 Aug 1966; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Olga Nikolaevna EPIFANOVA

Date of Birth: 1966-08-19

Type: individual

Updated: 2026-05-22 03:40:57

Accuracy: 80

Information:

Position: Member of the Federation Council of the Russian Federation
Address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia
Birthplace: Novgorod, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0878. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Olga Nikolaevna EPIFANOVA

Date of Birth: 1966-08-19

Type: individual

Updated: 2026-05-22 03:40:57

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЕПИФАНОВА Ольга Николаевна
Alias: EPIFANOVA Olga Nikolayevna
Birth: 1966-08-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EPIFANOVA Olga Nikolaevna

Date of Birth: 1966-08-19

Type: individual

Updated: 2026-05-22 03:40:57

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЕПИФАНОВА Ольга Николаевна
Alias: EPIFANOVA Olga Nikolayevna
Birth: 1966-08-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EPIFANOVA Olga Nikolayevna

Date of Birth: 1966-08-19

Type: individual

Updated: 2026-05-22 03:40:57

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЕПИФАНОВА Ольга Николаевна
Alias: EPIFANOVA Olga Nikolayevna
Birth: 1966-08-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Olga Nikolaevna EPIFANOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-22 03:40:57

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЕПИФАНОВА Ольга Николаевна
Alias: EPIFANOVA Olga Nikolayevna
Birth: 1966-08-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EPIFANOVA Olga Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-22 03:40:57

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ЕПИФАНОВА Ольга Николаевна
Alias: EPIFANOVA Olga Nikolayevna
Birth: 1966-08-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EPIFA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-22 03:40:57

Accuracy: 80

Information:

aircraft
IRAN
Aircraft Manufacture Date 16 Nov 2016; Aircraft Model A321; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number (MSN) 7418; Additional Sanctions Information — Subject to Secondary Sanctions; Linked To: IRAN AIR.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yepifanova Olga Nikolayevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Yepifanova Olga Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Yepifanova Olga Nikolaievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Yepifanova Ol\’Ga Nikolayevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Yepifanova Ol\’Ga Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Yepifanova Ol\’Ga Nikolaievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Epifanova Olga Nikolayevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Epifanova Olga Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Epifanova Olga Nikolaievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Epifanova Ol\’Ga Nikolayevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Epifanova Ol\’Ga Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Epifanova Ol\’Ga Nikolaievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Iepifanova Olga Nikolayevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Iepifanova Olga Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Iepifanova Olga Nikolaievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Iepifanova Ol\’Ga Nikolayevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Iepifanova Ol\’Ga Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/

Iepifanova Ol\’Ga Nikolaievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:33:25

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/epifanova-2/