Spend less time sorting through false positives.
Screen people and companies against sanctions lists and watchlists. Altira looks beyond exact name matches, uses identity details to assess candidates and groups related listings. See why a result was returned and how the evidence compares before making your decision.
Product preview · Demonstrations include features in development.
Catherine BrenvikOriginal search
Katarina BrenvikSpelling variant: “Catherine” → “Katarina”
All 2Unresolved 2Reviewed 0
Matched via spelling variant “Catherine” → “Katarina”
Identity details differDOB year differs from source record · Country differs from searched country
EU Consolidated Financial Sanctions List · UK Sanctions List · UN Security Council Consolidated List
- Matched on
- Matched via spelling variant “Catherine” → “Katarina”.
- Recorded agreements
- Entity type matches
- Conflicts
- DOB year differs from source record; Country differs from searched country
- Search inputs not supplied
- Identifier
Matched via spelling variant “Catherine” → “Katarina”
Country agreesCountry agreement alone does not confirm identity.
World Bank Listing of Ineligible Firms and Individuals
- Aliases
- Katarina BRENVIKA · Katja BRENVIK
- Birth dates
- 1971-05-02
- Countries
- Latvia
- Identifiers
- Passport 4471902
Listings
Another candidate named Katarina BRENVIK was kept separate because the source records assert different countries.World Bank Listing of Ineligible Firms and Individuals · Norway
EU Consolidated Financial Sanctions List
As of 2026-10-25 · View source
- Listed name
- Katarina BRENVIK
- Aliases
- Katarina BRENVIKA
- Date of birth
- 1971-05-02
- Nationality
- Latvia
- Identifiers
- Passport 4471902 (Latvia)
- Listed on
- 2023-03-14
UK Sanctions List
As of 2026-10-24 · View source
- Listed name
- BRENVIK, Katarina
- Aliases
- Katja BRENVIK
- Date of birth
- 02/05/1971
- Place of birth
- Riga, Latvia
- Nationality
- Latvia
- Identifiers
- Not reported
- Listed on
- 2023-03-15
UN Security Council Consolidated List
As of 2026-10-23 · View source
- Listed name
- Katarina BRENVIKA
- Aliases
- Katarina BRENVIK
- Date of birth
- 1971
- Nationality
- Latvia
- Identifiers
- Not reported
- Listed on
- 2023-03-10
- Spelling
- BRENVIK on the EU and UK lists; BRENVIKA on the UN list
- Date of birth
- Full date on the EU and UK lists; year only on the UN list
- Passport
- EU list only
- Alias
- Katja BRENVIK on the UK list only
Match explanation
- Matched on
- Matched via spelling variant “Catherine” → “Katarina”.
- Recorded agreements
- Entity type matches
- Conflicts
- DOB year differs from source record; Country differs from searched country
- Search inputs not supplied
- Identifier
- Name
- BRENVIK, Katarina
- Alias
- BRENVIKA, Katarina
- Date of birth
- 02.05.1971
- Place of birth
- Not reported
- Citizenship
- Latvia
- Passport
- 4471902 (Latvia)
- Listed on
- 14.03.2023
Born 1971. David entered 1984-03-14: DOB year differs from source record.
Citizenship Latvia. David entered Norway: Country differs from searched country. Nationality can change, so this alone does not settle identity.
The listing gives a passport number. David supplied no identifier: No identifier supplied. Nothing was compared, so this is not a difference.
Listings
Add to Case
Katarina BRENVIK1 source record · searched as “Catherine Brenvik”
All 2Unresolved 1Reviewed 1The open candidate stays in Unresolved until someone decides it.
Name matching
Look beyond an exact name match.
Names don’t appear the same way in every record. Altira accounts for aliases, reordered names, common spelling variations, nicknames and phonetic similarities to find candidates an exact-name lookup can miss.
You searched
Julia Marenko
PersonName form searched
Yulia Marenko
Spelling variant “Julia” → “Yulia”Candidate
Yulia MARENKO
EU Consolidated Financial Sanctions ListMatched via spelling variant “Julia” → “Yulia”
You searched
Tavren Oskar
PersonName form searched
Oskar Tavren
Name orderCandidate
Oskar TAVREN
UK Sanctions ListMatched via name order
You searched
Quillmere Freight Ltd
OrganizationName form searched
Quillmere Freight
Suffix-insensitive formCandidate
QUILLMERE FREIGHT
UN Security Council Consolidated ListMatched via suffix-insensitive form
The identity details still decide. A name found this way is a candidate to compare, not a match.
Analyst review
See why a result was returned.
Compare the details you entered with the source record. See which dates, countries and identifiers agree, which differ, and which aren’t available. Matching explanations show why the candidate appeared.
Confirm a match, mark a false positive, or leave it open for further review.
Candidates
Assessment states
AgreesDiffersNot available
Listed as BRENVIK, Katarina, alias BRENVIKA, Katarina.
Date of birth 02.05.1971 (EU); 02/05/1971 (UK); 1971 (UN).
Citizenship Latvia on all three listings. A country difference alone does not settle identity.
The EU listing gives a passport number. None was supplied, so nothing was compared.
Listed as Katarina Brenvik, an individual.
The debarment listing gives no birth date.
Country Norway. Country agreement alone does not confirm identity.
Neither side has an identifier to compare.
Choose a row to read what the listing says.
Coverage
Know what your screening covered.
See the lists searched and their data dates.
All up to date at screening time
List
EU Consolidated Financial Sanctions List
- Status
- Up to date
- Last updated
- 2026-10-26 05:40 UTC
- In this screening
- 1 listing
List
UK Sanctions List
- Status
- Up to date
- Last updated
- 2026-10-26 06:12 UTC
- In this screening
- 1 listing
List
UN Security Council Consolidated List
- Status
- Up to date
- Last updated
- 2026-10-26 04:55 UTC
- In this screening
- 1 listing
List
World Bank Listing of Ineligible Firms and Individuals
- Status
- Up to date
- Last updated
- 2026-10-26 03:20 UTC
- In this screening
- 1 listing
List
Australian Sanctions Consolidated List
- Status
- Up to date
- Last updated
- 2026-10-26 02:30 UTC
- In this screening
- No listings
List
IDB Group Sanctioned Firms and Individuals
- Status
- Up to date
- Last updated
- 2026-10-26 03:05 UTC
- In this screening
- No listings
List
Canada Criminal Code Listed Terrorist Entities
- Status
- Up to date
- Last updated
- 2026-10-25 22:15 UTC
- In this screening
- No listings
List
UK Proscribed Terrorist Organisations — Terrorism Act 2000
- Status
- Up to date
- Last updated
- 2026-10-26 01:10 UTC
- In this screening
- No listings
List
UK Register of Disqualified Company Directors
- Status
- Up to date
- Last updated
- 2026-10-26 01:45 UTC
- In this screening
- No listings
Batch screening
Let AI take the first pass on a batch.
Screen a list of people or companies. AI works through potential matches and prepares proposals with the supporting comparisons.
Your team reviews the proposals and makes the final decisions. Matches that need more information can stay open for follow-up.
AI OperatorComparing each listing with the birth date, country and identifiers you entered…
Proposal preparedNo proposal: needs more information
31proposalsawaiting a decision
11without a proposalneed more information
0decidedby your team
Julia MarenkoProposed: False positive
Halvard ØstbyProposed: False positive
Kalvören Shipping ABNo proposal
Teodora LindqvistProposed: False positive
Amara TeldrinProposed: False positive
Source record · born 1979, Minsk · listed 2022-06-03
Source record · nationality Belarus
Source record · Belarusian passport MP4410293. Your number was entered without an identifier type, so the two were not compared. The proposal does not rely on them.
Basis Born 1986, not 1979, and United States, not Belarus. The names link only through the spelling variant “Julia” → “Yulia”.
False positive · approved by David Miller · 2026-10-24 14:12 UTC
Source record · born 1979, Minsk · listed 2022-06-03
Source record · nationality Belarus
Source record · Belarusian passport MP4410293. Your number was entered without an identifier type, so the two were not compared. The proposal does not rely on them.
Basis Born 1986, not 1979, and United States, not Belarus. The names link only through the spelling variant “Julia” → “Yulia”.
False positive · approved by David Miller · 2026-10-24 14:12 UTC
31proposalsawaiting a decision
11without a proposalneed more information
0decidedby your team
No proposal The listing gives no birth date or identifier, and the country agrees. There is not enough to propose an outcome.
31proposalsawaiting a decision
11without a proposalneed more information
0decidedby your team
Decision history
Keep the decision with the screening.
Save the decision and your reasoning with the screening. The Record shows the lists searched and their data dates, and flags detected changes to listings so a colleague can follow your review.
Listings
- Decided by
- David Miller
- Decided
- 2026-10-26 10:42 UTC
- Risk level
- High
- Found by
- Matched via spelling variant “Catherine” → “Katarina”
- List data as of
- 2026-10-25 05:40 UTC
Altira kept a copy of this listing as it stood at screening time. No later change to this listing has been detected.
Listing details
- Listed name
- BRENVIK, Katarina
- Date of birth
- 02.05.1971
- Citizenship
- Latvia
- Passport
- 4471902 (Latvia)
Screening-time evidence · Copy keptChanged since screening · No change detected
- Decided by
- David Miller
- Decided
- 2026-10-26 10:43 UTC
- Risk level
- High
- Found by
- Matched via spelling variant “Catherine” → “Katarina”
- List data as of
- 2026-10-24 06:12 UTC
Altira kept a fingerprint of this listing as it stood at screening time, not a copy, under the terms of the source. The source has changed this listing since the screening.
The details below are the current ones from the source; the screening-time details are not available here.
As listed now
- Listed name
- BRENVIK, Katarina
- Aliases
- Katja BRENVIK; Katarina OZOLA
- Date of birth
- 02/05/1971
- Nationality
- Latvia
Screening-time evidence · Fingerprint onlyChanged since screening · Yes
- Decided by
- David Miller
- Decided
- 2026-10-26 10:43 UTC
- Risk level
- High
- Found by
- Matched via spelling variant “Catherine” → “Katarina”
- List data as of
- 2026-10-23 04:55 UTC
Altira kept a fingerprint of this listing as it stood at screening time, not a copy, under the terms of the source. Whether the source has changed this listing since the screening could not be determined.
Listing details
- Listed name
- BRENVIKA, Katarina
- Date of birth
- 1971
- Nationality
- Latvia
Screening-time evidence · Fingerprint onlyChanged since screening · Not determined
- Case
- Onboarding · Catherine Brenvik · added 2026-10-26 10:47 UTC
- Risk level
- Medium
- Found by
- Matched via spelling variant “Catherine” → “Katarina”
- List data as of
- 2026-10-25 03:20 UTC
Altira kept a fingerprint of this listing as it stood at screening time, not a copy, under the terms of the source. No later change to this listing has been detected.
Listing details
- Listed name
- Katarina Brenvik
- Country
- Norway
- Ineligible
- 2024-06-11 to 2027-06-10
Screening-time evidence · Fingerprint onlyChanged since screening · No change detected
Activity
Screening savedDavid Miller · Single screen
Listing decisionDavid Miller · Katarina BRENVIK · False positive
Listing decisionDavid Miller · 2 listings · False positive
Review noteBorn 1984, not 1971, and Norway, not Latvia. No passport supplied, so none was compared.
Added to CaseDavid Miller · Onboarding · Catherine Brenvik
Bring the screening into a shared Case when it needs further investigation or another person’s review.
Explore Cases and RecordsQuestions
Screening questions
Which lists does Altira cover?
See Coverage for the sanctions lists and watchlists included in Altira.
View coverageCan I screen vessels and aircraft?
Yes. Choose Vessel or Aircraft and add an identifier where available, such as a vessel’s IMO number or an aircraft registration. See Coverage for the sources available.
Can I adjust how broadly a name is searched?
Choose a screening profile to adjust the breadth of the search. Your workspace can set a default, and you can select a profile for an individual check.
What if I don’t have enough information to decide?
Leave the match open for further review. Keep the evidence and outstanding questions in a Case, and ask a colleague to review it.
Who makes the screening decision?
In single screening, you review the matches and supporting evidence directly. In AI-assisted batch review, AI prepares proposals for your review. Your team makes the final decisions in both workflows.
Screen your next client with Altira.
Request beta access, or book a demo to walk through your screening workflow.