Global sanctions screening 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
Laurent NKUNDABATWARE
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Laurent Nkundabatware
Date of Birth: 1967-02-02
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Laurent Nkundabatware
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Laurent Nkundabatware
Date of Birth: 1967-02-02
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
Nkundabatware Laurent
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Nkundabatware Laurent
Date of Birth: 1967-02-02
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
NKUNDABATWARE Laurent
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
NKUNDABATWARE Laurent
Date of Birth: 1967-02-02
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75