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
Irina Aleksandrovna PETINA
Date of Birth: 1972-08-31
Type: individual
Updated: 2026-06-18 03:59:36
Accuracy: 90
Irina Aleksandrovna PETINA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 03:59:36
Accuracy: 90
PETINA Irina Aleksandrovna
Date of Birth: 1972-08-31
Type: individual
Updated: 2026-06-18 03:59:36
Accuracy: 75
PETINA Irina Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 03:59:36
Accuracy: 75
Petina Irina Aleksandrovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 03:09:54
Accuracy: 75