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
HUSNULLIN Marat Shakirzjanovich
Date of Birth: 1966-08-09
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 90
HUSNULLIN Marat Shakirzjanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 90
Husnullin Marat Shakirzjanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 17:13:39
Accuracy: 90
Husnúllin Marat Shakirzjanovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 17:22:48
Accuracy: 90
Marat Shakirzjanovich HUSNULLIN
Date of Birth: 1966-08-09
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 75
Marat Shakirzjanovich HUSNULLIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-03 18:06:07
Accuracy: 75