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
Agha Jan ALIZAI
Date of Birth: 1963-10-15
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Agha Jan Alizai
Date of Birth: 1963-10-15
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Agha Jan Alizai
Date of Birth: 1973-02-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Agha Jan Alizai
Date of Birth: 1973-02-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
ALIZAI Agha Jan
Date of Birth: 1963-10-15
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALIZAI Agha Jan
Date of Birth: 1973-02-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75