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
Célestin KANYAMA
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Celestin Kanyama
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
KANYAMA Celestin
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Kanyama Célestin Cishiku Bilolo
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Kanyama Celestin Cishiku Antoine
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
KANYAMA Célestin
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Kanyama Celestin Cishiku ANTOINE
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Kanyama Celestin Cishiku CELESTIN
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Kanyama Celestin Cishiku KANYAMA
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
KANYAMA Celestin Cishiku
Date of Birth: 1960-10-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75