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
AO IFK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 90
RIFKI Taufik
Date of Birth: 1974-08-29
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
Taufik Rifki
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
Rifki Taufik
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
TAUFIK RIFKI
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
RIFKI Taufik
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
RIFKI Taufik
Date of Birth: 1974-08-09
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
RIFKI Taufik
Date of Birth: 1980-08-19
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
IFK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-28 18:08:51
Accuracy: 80