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
Irina Aleksandrovna PETINA
Date of Birth: 1972-08-31
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 90
Irina Aleksandrovna PETINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 90
PETINA Irina Aleksandrovna
Date of Birth: 1972-08-31
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 75
PETINA Irina Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 17:59:37
Accuracy: 75
Petina Irina Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 17:09:55
Accuracy: 75