Global Sanctions Screening Platform 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
Bair Bayaskhalanovich ZHAMSUYEV
Date of Birth: 1959-01-29
Type: individual
Updated: 2026-03-29 15:03:46
Accuracy: 90
ZHAMSUYEV Bair Bayaskhalanovich
Date of Birth: 1959-01-29
Type: individual
Updated: 2026-03-29 15:03:46
Accuracy: 75
ZHAMSUYEV Bair Bayaskhalanovich
Date of Birth: 1959-01-29
Type: individual
Updated: 2026-03-29 15:03:46
Accuracy: 75