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
Бийсултан Султанбиевич ХАМЗАЕВ
Date of Birth: 1982-05-24
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 90
Bysultan Sultanbievich HAMZAEV
Date of Birth: 1982-05-24
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 80
Bysultan Sultanbievich HAMZAEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 80
ХАМЗАЕВ Бийсултан Султанбиевич
Date of Birth: 1982-05-24
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 75
Хамзаев Бийсултан Султанбиевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 18:13:07
Accuracy: 75
HAMZAEV Bysultan Sultanbievich
Date of Birth: 1982-05-24
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 75
HAMZAEV Bysultan Sultanbievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 19:05:52
Accuracy: 75