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
KHOSROW PANAH Abdul Hossein
Date of Birth: 1966-03-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abdul Hossein Khosrow PANAH
Date of Birth: 1966-03-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abdul Hossein KHOSROW PANAH
Date of Birth: 1966-03-21
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75