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
Mohammad-Reza NAQDI
Date of Birth: 1949-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Mohammad-Reza NAQDI
Date of Birth: 1952-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Mohammad-Reza NAQDI
Date of Birth: 1953-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Mohammad-Reza NAQDI
Date of Birth: 1961-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Mohammad-Reza NAQDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
MohammadReza NAQDI
Date of Birth: 1949-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
MohammadReza NAQDI
Date of Birth: 1952-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
MohammadReza NAQDI
Date of Birth: 1953-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
MohammadReza NAQDI
Date of Birth: 1961-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
MohammadReza NAQDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
NAQDI MohammadReza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
NAQDI MohammadReza
Date of Birth: 1949-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
NAQDI MohammadReza
Date of Birth: 1952-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
NAQDI MohammadReza
Date of Birth: 1953-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
NAQDI MohammadReza
Date of Birth: 1961-02-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
NAQDI MohammadReza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75