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
Elena Alexeevna PERMINOVA
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 90
Elena Alexeevna PERMINOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 90
PERMINOVA Elena Alexeevna
Date of Birth: 1960-12-05
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 75
PERMINOVA Elena Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 75
Perminova Elena Alexeevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 17:09:28
Accuracy: 75