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
ХУЧІЄВ Муслім Магомедович
Date of Birth: 1971-08-05
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 90
HUChІЄV Muslіm Magomedovich
Date of Birth: 1971-08-05
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 80
HUChІЄV Muslіm Magomedovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 80
Муслім Магомедович ХУЧІЄВ
Date of Birth: 1971-08-05
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75
Muslіm Magomedovich HUChІЄV
Date of Birth: 1971-08-05
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75
Muslіm Magomedovich HUChІЄV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 19:39:17
Accuracy: 75