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
FILATOVA Irina Anatolevna
Date of Birth: 1978-08-08
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 90
FILATOVA Irina Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 90
Filatova Irina Anatolevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:05:01
Accuracy: 90
Irina Anatolevna FILATOVA
Date of Birth: 1978-08-08
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 75
Irina Anatolevna FILATOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-12 05:58:16
Accuracy: 75