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
СОЛТАЄВ Мансур Муссайович
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 90
SOLTAЄV Mansur Mussaiovich
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 80
SOLTAЄV Mansur Mussaiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 80
Мансур Муссайович СОЛТАЄВ
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 75
Mansur Mussaiovich SOLTAЄV
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 75
Mansur Mussaiovich SOLTAЄV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 16:09:21
Accuracy: 75