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
Заур Далхатович ГЕККИЕВ
Date of Birth: 1961-02-12
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 90
Zaur Dalhatovich GEKKIEV
Date of Birth: 1961-02-12
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 80
Zaur Dalhatovich GEKKIEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 80
ГЕККИЕВ Заур Далхатович
Date of Birth: 1961-02-12
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 75
Геккиев Заур Далхатович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:32:43
Accuracy: 75
GEKKIEV Zaur Dalhatovich
Date of Birth: 1961-02-12
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 75
GEKKIEV Zaur Dalhatovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-02 00:30:41
Accuracy: 75
Gekkiev Zaur Dalhatovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:32:43
Accuracy: 75