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
Pimanova («Darya Vesta») Darya Alexieevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:06:40
Accuracy: 90
Pimanova («Darya Vesta») Darja Alexieevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:06:40
Accuracy: 80
Pimanova («Darya Vesta») Daria Alexieevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:06:40
Accuracy: 80
Pimanova («Darya Vesta») Dar\’Ya Alexieevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:06:40
Accuracy: 80
Pimanova («Darya Vesta») Dar\’Ja Alexieevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:06:40
Accuracy: 80
Pimanova («Darya Vesta») Dar\’Ia Alexieevna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 12:06:41
Accuracy: 80