Global sanctions screening 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
Abdulhakim Kutbudinovich GADZhIEV
Date of Birth: 1966-02-13
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 90
Abdulhakim Kutbudinovich GADZhIEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 90
GADZhIEV Abdulhakim Kutbudinovich
Date of Birth: 1966-02-13
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 75
GADZhIEV Abdulhakim Kutbudinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 05:59:36
Accuracy: 75
Gadzhiev Abdulhakim Kutbudinovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-23 05:06:26
Accuracy: 75