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
Akhwan Mochtar
Date of Birth: 1948-05-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Akhwan Mochtar
Date of Birth: 1946-05-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AKHWAN Mochtar
Date of Birth: 1948-05-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AKHWAN Mochtar
Date of Birth: 1946-05-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Mochtar AKHWAN
Date of Birth: 1948-05-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Mochtar Akhwan
Date of Birth: 1946-05-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Mochtar Akhwan
Date of Birth: 1948-05-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Mochtar Akhwan
Date of Birth: 1946-05-04
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75