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
ЭБЗЕЕВ Борис Сафарович
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 90
EBZEEV Boris Safarovich
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 80
EBZEEV Boris Safarovich
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 80
EBZEEV Boris Safarovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 80
Борис Сафарович ЭБЗЕЕВ
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 75
Boris Safarovich EBZEEV
Date of Birth: 1950-02-25
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 75
Boris Safarovich EBZEEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 04:00:57
Accuracy: 75