Global sanctions screening 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
1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV
Date of Birth: 1998-02-24
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 90
1MUHAMMAD IBROHIMJON NİYAZOV 2IBROHIM AHIY NIYAZOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 80