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
GADZhÍEV Gadís Abdulláevich
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
GADZHIEV Gadis Abdullaevich
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
GADZhÍEV Gadís Abdulláevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
Gadzhiev Gadis Abdullaevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 05:08:39
Accuracy: 90
Gadís Abdulláevich GADZhÍEV
Date of Birth: 1953-08-27
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 75
Gadís Abdulláevich GADZhÍEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 75