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
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Date of Birth: 1960-01-01
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 90
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
Date of Birth: 1960-01-01
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 90
Barzan Abd alGhafur Sulaiman Majid AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 80
BARZAN ABD ALGHAFUR SULAIMAN MAJID ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 80
ALTIKRITI Barzan abd alGhafur Sulaiman Majid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75