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
HUChІЄV Muslіm Magomedovich
Date of Birth: 1971-08-05
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 90
HUChІЄV Muslіm Magomedovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 90
Muslіm Magomedovich HUChІЄV
Date of Birth: 1971-08-05
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 75
Muslіm Magomedovich HUChІЄV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 75