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
Bol Malong
Date of Birth: 1960-04-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bol MALONG
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Bol Malong
Date of Birth: 1960-12-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bol Malong
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bol Malong
Date of Birth: 1960-04-12
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Bol Malong
Date of Birth: 1960-12-04
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Malong Bol
Date of Birth: 1960-04-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Malong Bol
Date of Birth: 1960-12-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Malong Bol
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
MALONG Bol
Date of Birth: 1962-01-02
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
MALONG Bol
Date of Birth: 1960-12-04
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
MALONG Bol
Date of Birth: 1960-04-12
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
MALONG Bol
Date of Birth: 1960-01-30
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75