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
Абдулхаким Кутбудинович ГАДЖИЕВ
Date of Birth: 1966-02-13
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 90
Abdulhakim Kutbudinovich GADZhIEV
Date of Birth: 1966-02-13
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 80
Abdulhakim Kutbudinovich GADZhIEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 10:08:57
Accuracy: 80
ГАДЖИЕВ Абдулхаким Кутбудинович
Date of Birth: 1966-02-13
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
GADZhIEV Abdulhakim Kutbudinovich
Date of Birth: 1966-02-13
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
GADZhIEV Abdulhakim Kutbudinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 11:08:57
Accuracy: 75
Gadzhiev Abdulhakim Kutbudinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 09:15:09
Accuracy: 75