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
МФТИ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 06:10:18
Accuracy: 90
МФТИ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 06:10:18
Accuracy: 90
MFTI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 06:10:18
Accuracy: 80
MFTI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 06:10:18
Accuracy: 80
MFTI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-15 06:10:18
Accuracy: 80
KHFEEF Aqeil Mftine
Date of Birth: 1979-02-14
Type: individual
Updated: 2026-11-15 06:10:18
Accuracy: 80
AL-BAYDANI Aqeil Mftine Khfeef
Date of Birth: 1979-02-14
Type: individual
Updated: 2026-11-15 06:10:18
Accuracy: 80
ALBAYDANI Aqeil Mftine Khfeef
Date of Birth: 1979-02-14
Type: individual
Updated: 2026-11-15 06:10:18
Accuracy: 80