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
ЖАМСУЕВ Баир Баясхаланович
Date of Birth: 1959-01-29
Type: individual
Updated: 2026-06-21 17:05:52
Accuracy: 90
Жамсуев Баир Баясхаланович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:18:43
Accuracy: 90
Жамсуев Баир Баясхаланович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:18:43
Accuracy: 90
ZhAMSUEV Bair Bajashalanovich
Date of Birth: 1959-01-29
Type: individual
Updated: 2026-06-21 17:05:52
Accuracy: 80
ZhAMSUEV Bair Bajashalanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 17:05:52
Accuracy: 80
Zhamsuev Bair Bajashalanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:18:43
Accuracy: 80
Zhamsuev Bair Bajashalanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 16:18:43
Accuracy: 80
Баир Баясхаланович ЖАМСУЕВ
Date of Birth: 1959-01-29
Type: individual
Updated: 2026-06-21 17:05:52
Accuracy: 75
Bair Bajashalanovich ZhAMSUEV
Date of Birth: 1959-01-29
Type: individual
Updated: 2026-06-21 17:05:52
Accuracy: 75
Bair Bajashalanovich ZhAMSUEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 17:05:52
Accuracy: 75