Global Sanctions Screening Platform 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
MUHAMETShIN Farit Mubarakshevich
Date of Birth: 1947-01-31
Type: individual
Updated: 2026-03-24 18:53:22
Accuracy: 90
MUHAMETShIN Farit Mubarakshevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 17:53:07
Accuracy: 90
Farit Mubarakshevich MUHAMETShIN
Date of Birth: 1947-01-31
Type: individual
Updated: 2026-03-24 18:53:22
Accuracy: 75
Farit Mubarakshevich MUHAMETShIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 17:53:07
Accuracy: 75