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 Valentinovna IVENSKIH
Date of Birth: 1972-07-22
Type: individual
Updated: 2026-08-20 17:59:06
Accuracy: 90
Irina Valentinovna IVENSKIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-20 17:59:06
Accuracy: 90
IVENSKIH Irina Valentinovna
Date of Birth: 1972-07-22
Type: individual
Updated: 2026-08-20 17:59:06
Accuracy: 75
IVENSKIH Irina Valentinovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-20 17:59:06
Accuracy: 75
Ivenskih Irina Valentinovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-20 17:06:35
Accuracy: 75