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
Barzan Ibrahim Hassan Al-Tikriti
Date of Birth: 1951-01-01
Type: individual
Updated: 2026-06-16 14:56:37
Accuracy: 90
BARZAN IBRAHIM HASSAN AL-TIKRITI
Date of Birth: 1951-01-01
Type: individual
Updated: 2026-06-16 14:56:37
Accuracy: 90
Barzan Ibrahim Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 14:56:37
Accuracy: 80
BARZAN IBRAHIM HASSAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 14:56:37
Accuracy: 80
ALTIKRITI Barzan Ibrahim Hassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 14:56:37
Accuracy: 75