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
Abdul Rochim BASHIR
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Abdul Rochim Bashir
Date of Birth: 1974-11-16
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Abdul Rochim Bashir
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Abdul Rochim Bashir
Date of Birth: 1974-11-16
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Bashir Abdul Rochim
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Bashir Abdul Rochim
Date of Birth: 1974-11-16
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
BASHIR Abdul Rochim
Date of Birth: 1977-11-16
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
BASHIR Abdul Rochim
Date of Birth: 1974-11-16
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75