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
ГАДЖИ́ЕВ Гади́с Абдулла́евич
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 90
Гаджиев Гадис Абдуллаевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 17:06:48
Accuracy: 90
GADZhÍEV Gadís Abdulláevich
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 80
GADZHIEV Gadis Abdullaevich
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 80
GADZhÍEV Gadís Abdulláevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 80
Gadzhiev Gadis Abdullaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 17:06:49
Accuracy: 80
Гади́с Абдулла́евич ГАДЖИ́ЕВ
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 75
Gadís Abdulláevich GADZhÍEV
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 75
Gadís Abdulláevich GADZhÍEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 75