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
Fabio FUSCO
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fabio Fusco
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fabio Fusco
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fabio Fusco
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fabio Fusco
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fabio Fusco
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fabio Fusco
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fabio Fusco
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Fusco Fabio
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Fusco Fabio
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Fusco Fabio
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Fusco Fabio
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
FUSCO Fabio
Date of Birth: 1969-12-18
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
FUSCO Fabio
Date of Birth: 1968-05-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
FUSCO Fabio
Date of Birth: 1968-12-18
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
FUSCO Fabio
Date of Birth: 1969-07-14
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75