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
ULBAShEV Muharby Magomedovich
Date of Birth: 1960-05-15
Type: individual
Updated: 2026-05-21 22:29:22
Accuracy: 90
ULBAShEV Muharby Magomedovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-21 22:29:22
Accuracy: 90
Ulbashev Muharby Magomedovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-04-14 14:37:48
Accuracy: 90
Muharby Magomedovich ULBAShEV
Date of Birth: 1960-05-15
Type: individual
Updated: 2026-05-21 22:29:22
Accuracy: 75
Muharby Magomedovich ULBAShEV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-05-21 22:29:22
Accuracy: 75