Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Ali Gholam SHAKURI
Date of Birth: 1965-01-01
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 90
SHAKURI Ali Gholam
Date of Birth: 1965-01-01
Type: individual
Updated: 2026-03-21 16:20:07
Accuracy: 75