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
ULBAShEV Muharby Magomedovich
Date of Birth: 1960-05-15
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 90
ULBAShEV Muharby Magomedovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 90
Ulbashev Muharby Magomedovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 09:12:33
Accuracy: 90
Muharby Magomedovich ULBAShEV
Date of Birth: 1960-05-15
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 75
Muharby Magomedovich ULBAShEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-18 10:00:02
Accuracy: 75