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
ХАМЗАЕВ Бийсултан Султанбиевич
Date of Birth: 1982-05-24
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 90
HAMZAEV Bysultan Sultanbievich
Date of Birth: 1982-05-24
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 80
HAMZAEV Bysultan Sultanbievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 80
Бийсултан Султанбиевич ХАМЗАЕВ
Date of Birth: 1982-05-24
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75
Bysultan Sultanbievich HAMZAEV
Date of Birth: 1982-05-24
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75
Bysultan Sultanbievich HAMZAEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 19:02:02
Accuracy: 75