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
BARICH Mullah Naim
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
BARICH Mullah Naim
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
BARICH Mullah Naim
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Mullah Naim Barich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75