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
DARAS Ali
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Général Ali Darassa
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Ali DARAS
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
General Ali DARASSA
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Ali DARASSA
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Ali Darassa MAHAMAT
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Ali DARASSA
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Ali Daras
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Ali Darassa Mahamat
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
MAHAMAT Ali Darassa
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
MAHAMANT Ali Darassa
Date of Birth: 1978-09-22
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75