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
Мансур Муссайович СОЛТАЄВ
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 90
Mansur Mussaiovich SOLTAЄV
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 80
Mansur Mussaiovich SOLTAЄV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 80
СОЛТАЄВ Мансур Муссайович
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75
SOLTAЄV Mansur Mussaiovich
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75
SOLTAЄV Mansur Mussaiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 17:49:55
Accuracy: 75