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
БАЖАЕВ Муса Юсупович
Date of Birth: 1966-05-11
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 90
BAZhAEV Musa Jusupovich
Date of Birth: 1966-05-11
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 80
BAZhAEV Musa Jusupovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 80
Муса Юсупович БАЖАЕВ
Date of Birth: 1966-05-11
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 75
Musa Jusupovich BAZhAEV
Date of Birth: 1966-05-11
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 75
Musa Jusupovich BAZhAEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 00:19:57
Accuracy: 75