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
BERICH Naim
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
BERICH Naim
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
BERICH Naim
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Naim Berich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Naim Berich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75