Global Sanctions Screening Platform 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
Issa ZAREPOUR
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-03-19 20:42:42
Accuracy: 90
ZAREPOUR Issa
Date of Birth: 1980-01-01
Type: individual
Updated: 2026-03-19 20:42:42
Accuracy: 75