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
Тимур Ильгизович САМАТОВ
Date of Birth: 1992-04-04
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 90
Timur Ilgizovich SAMATOV
Date of Birth: 1992-04-04
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 80
Timur Ilgizovich SAMATOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 80
САМАТОВ Тимур Ильгизович
Date of Birth: 1992-04-04
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 75
SAMATOV Timur Ilgizovich
Date of Birth: 1992-04-04
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 75
SAMATOV Timur Ilgizovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-22 19:07:47
Accuracy: 75