Global Sanctions Screening Platform 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
Ахмед Шамханович ДОГАЕВ
Date of Birth: 1965-08-18
Type: individual
Updated: 2026-06-01 23:30:41
Accuracy: 90
Ahmed Shamhanovich DOGAEV
Date of Birth: 1965-08-18
Type: individual
Updated: 2026-06-01 23:30:41
Accuracy: 80
Ahmed Shamhanovich DOGAEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-01 23:30:41
Accuracy: 80
ДОГАЕВ Ахмед Шамханович
Date of Birth: 1965-08-18
Type: individual
Updated: 2026-06-01 23:30:41
Accuracy: 75
Догаев Ахмед Шамханович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:11
Accuracy: 75
DOGAEV Ahmed Shamhanovich
Date of Birth: 1965-08-18
Type: individual
Updated: 2026-06-01 23:30:41
Accuracy: 75
DOGAEV Ahmed Shamhanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-01 23:30:41
Accuracy: 75
Dogaev Ahmed Shamhanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:33:11
Accuracy: 75