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
Ruslan Abdulvahievich LEChHADZhIEV
Date of Birth: 1965-07-02
Type: individual
Updated: 2026-06-20 10:03:37
Accuracy: 90
Ruslan Abdulvahievich LEChHADZhIEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 10:03:37
Accuracy: 90
LEChHADZhIEV Ruslan Abdulvahievich
Date of Birth: 1965-07-02
Type: individual
Updated: 2026-06-20 10:03:37
Accuracy: 75
LEChHADZhIEV Ruslan Abdulvahievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 10:03:37
Accuracy: 75
Lechhadzhiev Ruslan Abdulvahievich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 09:12:21
Accuracy: 75