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
ЗиД
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 90
SUFAAT Yazid
Date of Birth: 1964-01-20
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
EL AYASHI Radi Abd El Samie Abou El Yazid
Date of Birth: 1972-01-02
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
AL MAZIDIH Ghazy Fezza Hishan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
AL MAZIDIH Akram Turki Hishan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
TOPUZIDIS Pavel Georgievich
Date of Birth: 1956-09-12
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Yazid Sufaat
Date of Birth: 1964-01-20
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Sufaat Yazid
Date of Birth: 1964-01-20
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Radi Abd El Samie Abou El Yazid El Ayashi
Date of Birth: 1972-01-02
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
El Ayashi Radi Abd El Samie Abou El Yazid
Date of Birth: 1972-01-02
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Akram Turki Hishan Al-Mazidih
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Al-Mazidih Akram Turki Hishan
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Ghazy Fezza Hishan Al-Mazidih
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Al-Mazidih Ghazy Fezza Hishan
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Chansárí Madžíd
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Elma Zidni
Date of Birth: 1978-10-11
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
ZiD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
FGBOU VO “Rossyskaja Akademia Narodnogo Hozjaistva i Gosudarstvennoi Sluzhby Pri Prezidente Rossyskoi Federacii” RANHIGS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE
Date of Birth: 1963-04-11
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
AKRAM TURKI HISHAN AL-MAZIDIH
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Zidni ELMA
Date of Birth: 1978-10-11
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Yazid MABRAK
Date of Birth: 1969-02-07
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Yazid MEBRAK
Date of Birth: 1969-02-07
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Mebrak YAZID
Date of Birth: 1969-02-07
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Mibrak YAZID
Date of Birth: 1969-02-07
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Yousif Abu Obayda YAZID
Date of Birth: 1969-02-07
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
GHAZY FEZZA HISHAN AL-MAZIDIH
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Radi Abd El Samie Abou El Yazid EL AYASHI
Date of Birth: 1972-01-02
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
YAZID SUFAAT
Date of Birth: 1964-01-20
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Akram Turki Hishan AlMazidih
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
AlMazidih Akram Turki Hishan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Ghazy Fezza Hishan AlMazidih
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
AlMazidih Ghazy Fezza Hishan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
AKRAM TURKI HISHAN ALMAZIDIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
GHAZY FEZZA HISHAN ALMAZIDIH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 80
Temrezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temrezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temrezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temrezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temrezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temrezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemryezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemryezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemryezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemryezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemryezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemryezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temryezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temryezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temryezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temryezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temryezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temryezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temriezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temriezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temriezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temriezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temriezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Temriezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemriezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemriezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemriezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemriezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemriezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemriezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemrezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemrezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemrezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemrezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemrezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tyemrezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemrezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemrezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemrezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemrezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemrezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemrezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemryezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemryezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemryezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemryezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemryezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemryezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemriezov Raszid Borisipiyevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemriezov Raszid Borisipiyevicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemriezov Raszid Borisipievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemriezov Raszid Borisipievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemriezov Raszid Borisipiievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80
Tiemriezov Raszid Borisipiievicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 17:15:08
Accuracy: 80