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
ТАЙСАЕВ Казбек Куцукович
Date of Birth: 1967-02-12
Type: individual
Updated: 2026-03-26 02:18:37
Accuracy: 90
TAISAEV Kazbek Kucukovich
Date of Birth: 1967-02-12
Type: individual
Updated: 2026-03-26 02:18:37
Accuracy: 80
TAISAEV Kazbek Kucukovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 02:18:37
Accuracy: 80
Казбек Куцукович ТАЙСАЕВ
Date of Birth: 1967-02-12
Type: individual
Updated: 2026-03-26 02:18:37
Accuracy: 75
Kazbek Kucukovich TAISAEV
Date of Birth: 1967-02-12
Type: individual
Updated: 2026-03-26 02:18:37
Accuracy: 75
Kazbek Kucukovich TAISAEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 02:18:37
Accuracy: 75