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
Зураб Гайозович МАКИЕВ
Date of Birth: 1976-09-30
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 90
Zurab Gaiozovich MAKIEV
Date of Birth: 1976-09-30
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 80
Zurab Gaiozovich MAKIEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 80
МАКИЕВ Зураб Гайозович
Date of Birth: 1976-09-30
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75
MAKIEV Zurab Gaiozovich
Date of Birth: 1976-09-30
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75
MAKIEV Zurab Gaiozovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 09:59:08
Accuracy: 75