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
Azat Ferdinandovich JaGAFAROV
Date of Birth: 1961-04-04
Type: individual
Updated: 2026-03-18 21:14:12
Accuracy: 90
Azat Ferdinandovich JaGAFAROV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 21:14:12
Accuracy: 90
JaGAFAROV Azat Ferdinandovich
Date of Birth: 1961-04-04
Type: individual
Updated: 2026-03-18 21:14:12
Accuracy: 75
JaGAFAROV Azat Ferdinandovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-18 21:14:12
Accuracy: 75