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
МАРДАНШИН Рафаэль Мирхатимович
Date of Birth: 1961-12-24
Type: individual
Updated: 2026-03-20 03:34:20
Accuracy: 90
MARDANShIN Rafael Mirhatimovich
Date of Birth: 1961-12-24
Type: individual
Updated: 2026-03-20 03:34:20
Accuracy: 80
MARDANShIN Rafael Mirhatimovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 03:34:20
Accuracy: 80
Рафаэль Мирхатимович МАРДАНШИН
Date of Birth: 1961-12-24
Type: individual
Updated: 2026-03-20 03:34:20
Accuracy: 75
Rafael Mirhatimovich MARDANShIN
Date of Birth: 1961-12-24
Type: individual
Updated: 2026-03-20 03:34:20
Accuracy: 75
Rafael Mirhatimovich MARDANShIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 03:34:20
Accuracy: 75