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
БАБАШОВ Леонид Иванович
Date of Birth: 1966-01-31
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 90
BABASHOV Leonid Ivanovich
Date of Birth: 1966-01-31
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 80
BABAShOV Leonid Ivanovich
Date of Birth: 1966-01-31
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 80
BABAShOV Leonid Ivanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 80
Леонид Иванович БАБАШОВ
Date of Birth: 1966-01-31
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75
Leonid Ivanovich BABASHOV
Date of Birth: 1966-01-31
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75
Leonid Ivanovich BABAShOV
Date of Birth: 1966-01-31
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75
Leonid Ivanovich BABAShOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 12:34:37
Accuracy: 75