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
BAGHERI, Mahmud
Date of Birth: 1965-06-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
BAGHERI Mahmud
Date of Birth: 1965-06-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
BAGHERI Mahmud Kazemabad
Date of Birth: 1965-06-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
KAZEMABAD Mahmud Bagheri
Date of Birth: 1965-06-26
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 75