Global Sanctions Screening Platform 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
Saigidpasha Darbishevich UMAHANOV
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-05-27 05:50:17
Accuracy: 90
Saigidpasha Darbishevich UMAHANOV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-27 05:50:17
Accuracy: 90
UMAHANOV Saigidpasha Darbishevich
Date of Birth: 1962-04-03
Type: individual
Updated: 2026-05-27 05:50:17
Accuracy: 75
UMAHANOV Saigidpasha Darbishevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-27 05:50:17
Accuracy: 75
Umahanov Saigidpasha Darbishevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:48
Accuracy: 75