First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Irina Leontievna DIANOVA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
97 Artema St, Donetsk, 283001, Ukraine
| Also Known As |
|---|
| Dianova Irina |
| Ирина Леонтьевна ДИАНОВА |
| Irina Leontyevna DIANOVA |
| Діанова Ірина Леонтіївна |
| Дианова Ирина Леонтьевна |
| Iрина Леонтiївна ДIАНОВА |
| イリーナ・ディアノヴァ |
| Iryna Leontijivna DIANOVA |
| Dianova Irina Leontievna |
| Irina DIANOVA |
| Dianova Iryna Leontiyivna |
| ДИАНОВА Ирина Леонтьевна |
| Ирина Леонтьевна ДИАНОВА / Iрина Леонтiївна ДIАНОВА |
| ДIАНОВА Iрина Леонтiївна |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.