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
УЛЬБАШЕВ Мухарбий Магомедович
Date of Birth: 1960-05-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 90
Ульбашев Мухарбий Магомедович
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:15:43
Accuracy: 90
ULBAShEV Muharby Magomedovich
Date of Birth: 1960-05-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
ULBAShEV Muharby Magomedovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 80
Ulbashev Muharby Magomedovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 05:15:43
Accuracy: 80
Мухарбий Магомедович УЛЬБАШЕВ
Date of Birth: 1960-05-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Muharby Magomedovich ULBAShEV
Date of Birth: 1960-05-15
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75
Muharby Magomedovich ULBAShEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 06:03:02
Accuracy: 75