Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

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: 2026-03-26 17:49:36
Accuracy: 90
SOLTAЄV Mansur Mussaiovich
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-03-26 17:49:36
Accuracy: 80
SOLTAЄV Mansur Mussaiovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 17:49:36
Accuracy: 80
Мансур Муссайович СОЛТАЄВ
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-03-26 17:49:36
Accuracy: 75
Mansur Mussaiovich SOLTAЄV
Date of Birth: 1978-06-13
Type: individual
Updated: 2026-03-26 17:49:36
Accuracy: 75
Mansur Mussaiovich SOLTAЄV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 17:49:36
Accuracy: 75