Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Gaye Aroun
Date of Birth: 1969-01-30
Type: individual
Updated: 2026-03-19 08:20:32
Accuracy: 90
Aroun GAYE
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-03-19 08:20:32
Accuracy: 75
HAROUN GAYE
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-03-19 08:20:32
Accuracy: 75