DAUDOV

Russia

MagomedTHE LORD

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The designation of DAUDOV requires careful screening of all transactions and business dealings. Entities should implement enhanced due diligence to mitigate risks associated with sanctioned Russian individuals or entities.

DAUDOV designated, posing sanctions risk for Russian dealings.

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed10 Dec 2020

Last listed10 Dec 2020

CountryRussia

Risk score60 / 100

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