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
DOCKRAT, F.
Date of Birth: 1959-02-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
DOCKRAT Farhad Ahmed
Date of Birth: 1959-02-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DOCKRAT Farhaad Ahmed
Date of Birth: 1959-02-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DOCKRAT Farhad Ahmad
Date of Birth: 1959-02-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DOCKRAT Farhad
Date of Birth: 1959-02-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DOCKRAT Farhaad
Date of Birth: 1959-02-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DOCKRAT F.
Date of Birth: 1959-02-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
DOCKRAT F
Date of Birth: 1959-02-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80