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
Ильяс Магомед-Саламович УМАХАНОВ
Date of Birth: 1957-03-27
Type: individual
Updated: 2026-03-27 14:22:52
Accuracy: 90
Ильяс МагомедСаламович УМАХАНОВ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 14:22:52
Accuracy: 80
Iljas MagomedSalamovich UMAHANOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 14:22:52
Accuracy: 80
УМАХАНОВ Ильяс МагомедСаламович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 14:22:52
Accuracy: 75
UMAHANOV Iljas MagomedSalamovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 14:22:52
Accuracy: 75