Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Алексей Константинович КАХИДЗЕ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 90
Alexey Konstantinovich KAHIDZE
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 80
Aleksey Konstantinovich KAHIDZE
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 80
КАХИДЗЕ Алексей Константинович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 75
KAHIDZE Alexey Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 75
KAHIDZE Aleksey Konstantinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 15:31:22
Accuracy: 75