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
MORADI Ali Reza
Date of Birth: 1962-08-11
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Ali Reza MORADI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
CHEGHAMARANI Ali Reza Moradi
Date of Birth: 1962-08-11
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
CHEGHA-MARANI Ali Reza Moradi
Date of Birth: 1962-08-11
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
CHOGHAMARANI Ali Reza Moradi
Date of Birth: 1962-08-11
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75