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
Cali Yasiin Baynax
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-06-24 12:10:27
Accuracy: 90
Yasiin Cali BAYNAX
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-06-24 12:10:27
Accuracy: 75
Yasiin Baynax CALI
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-06-24 12:10:27
Accuracy: 75
Baynax Yasiin Cali
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-06-24 12:10:27
Accuracy: 75