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
УМАХАНОВ Сайгидпаша Дарбишевич
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-06-09 19:43:37
Accuracy: 90
Умаханов Сайгидпаша Дарбишевич
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 18:55:39
Accuracy: 90
UMAHANOV Saigidpasha Darbishevich
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-06-09 19:43:37
Accuracy: 80
UMAHANOV Saigidpasha Darbishevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 19:43:37
Accuracy: 80
Umahanov Saigidpasha Darbishevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 18:55:39
Accuracy: 80
Сайгидпаша Дарбишевич УМАХАНОВ
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-06-09 19:43:37
Accuracy: 75
Saigidpasha Darbishevich UMAHANOV
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-06-09 19:43:37
Accuracy: 75
Saigidpasha Darbishevich UMAHANOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-09 19:43:37
Accuracy: 75