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
GADZhÍEV Gadís Abdulláevich
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 90
GADZHIEV Gadis Abdullaevich
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 90
Gadzhiev Gadis Abdullaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 90
Gadís Abdulláevich GADZhÍEV
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 75
Gadis Abdullaevich GADZHIEV
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-11-13 06:09:51
Accuracy: 75