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
KIM Marina Evgenevna
Date of Birth: 1952-04-19
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 90
KIM Marina Evgenevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 90
Kim Marina Evgenevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 05:20:38
Accuracy: 90
Marina Evgenevna KIM
Date of Birth: 1952-04-19
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 75
Marina Evgenevna KIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-29 06:05:32
Accuracy: 75