First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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 2026-10-30 · 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 |
|---|
| イリーナ・ディアノヴァ |
| Ирина Леонтьевна ДИАНОВА |
| Irina DIANOVA |
| Iрина Леонтiївна ДIАНОВА |
| Дианова Ирина Леонтьевна |
| Dianova Irina |
| Діанова Ірина Леонтіївна |
| Irina Leontyevna DIANOVA |
| Iryna Leontijivna DIANOVA |
| Dianova Irina Leontievna |
| ДИАНОВА Ирина Леонтьевна |
| Ирина Леонтьевна ДИАНОВА / Iрина Леонтiївна ДIАНОВА |
| ДIАНОВА Iрина Леонтiївна |
| Dianova Iryna Leontiyivna |
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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.