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
TAKHTAKHUNOV Alimzhan Ursulovich
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-11-15 18:10:31
Accuracy: 90
TAKHTAKHUNOV Alimzhan Ursulovich
Date of Birth: 1949-12-31
Type: individual
Updated: 2026-11-15 18:10:31
Accuracy: 90