Global sanctions screening 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
BARAICH Mullah Naeem
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
BARAICH Mullah Naeem
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
BARAICH Mullah Naeem
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Mullah Naeem Baraich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Mullah Naeem Baraich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75