Active SanctionpersonID: Q15065736

Daudov, Magomed Khozhakhmedovic

ДАУДОВ Магомед Хожахмедович

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Daudov, Magomed Khozhakhmedovic appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDaudov, Magomed Khozhakhmedovic
Cyrillic AliasДАУДОВ Магомед Хожахмедович
Source Records
US OFAC SDNLV MAGNITSKY LISTCA DFATD SEMA SANCTIONSPL MSWIA SANCTIONSEE INTERNATIONAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ15065736
Risk Topicssanction, debarment, regulatory, poi, role.pep
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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