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
Aroun GAYE
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Aroun Gaye
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Aroun Gaye
Date of Birth: 1969-01-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Aroun Gaye
Date of Birth: 1969-01-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Gaye Aroun
Date of Birth: 1969-01-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Gaye Aroun
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
GAYE Aroun
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
GAYE Aroun
Date of Birth: 1969-01-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75