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
Рафаэль Мирхатимович МАРДАНШИН
Date of Birth: 1961-12-24
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 90
Rafael Mirhatimovich MARDANShIN
Date of Birth: 1961-12-24
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 80
Rafael Mirhatimovich MARDANShIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 80
МАРДАНШИН Рафаэль Мирхатимович
Date of Birth: 1961-12-24
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 75
MARDANShIN Rafael Mirhatimovich
Date of Birth: 1961-12-24
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 75
MARDANShIN Rafael Mirhatimovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 14:05:37
Accuracy: 75
Mardanshin Rafael Mirhatimovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 13:14:48
Accuracy: 75