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
ГАДЖИ́ЕВ Гади́с Абдулла́евич
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 90
GADZhÍEV Gadís Abdulláevich
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 80
GADZhÍEV Gadís Abdulláevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 80
Гади́с Абдулла́евич ГАДЖИ́ЕВ
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75
Gadís Abdulláevich GADZhÍEV
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75
Gadís Abdulláevich GADZhÍEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 22:26:07
Accuracy: 75