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
Association for Education, Culture and Building Society — Sirat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 18:09:52
Accuracy: 90
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY — SIRAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 18:09:52
Accuracy: 90
Association for Education Culture and Building Society Sirat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 18:09:52
Accuracy: 80
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY SIRAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 18:09:52
Accuracy: 80