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
УМАХАНОВ Сайгидпаша Дарбишевич
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 90
UMAHANOV Saigidpasha Darbishevich
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 80
UMAHANOV Saigidpasha Darbishevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 80
Сайгидпаша Дарбишевич УМАХАНОВ
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 75
Saigidpasha Darbishevich UMAHANOV
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 75
Saigidpasha Darbishevich UMAHANOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 22:00:46
Accuracy: 75