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
Карен Георгиевич ШАХНАЗАРОВ
Date of Birth: 1952-07-08
Type: individual
Updated: 2026-09-22 18:04:42
Accuracy: 90
Karen Georgievich ShAHNAZAROV
Date of Birth: 1952-07-08
Type: individual
Updated: 2026-09-22 18:04:42
Accuracy: 80
Karen Georgievich ShAHNAZAROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-22 18:04:42
Accuracy: 80
Шахназаров Карен Георгиевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-22 17:16:05
Accuracy: 75
Shahnazarov Karen Georgievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-22 17:16:05
Accuracy: 75