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
Muhammad Ricky Ardhan bin Muhammad IQBAL
Date of Birth: 1984-05-28
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Muhammad Ricky Ardhan bin Muhammad Iqbal
Date of Birth: 1979-03-03
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Muhammad Ricky Ardhan bin Muhammad Iqbal
Date of Birth: 1979-12-03
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Muhammad Ricky Ardhan bin Muhammad Iqbal
Date of Birth: 1980-08-08
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Muhammad Ricky Ardhan bin Muhammad Iqbal
Date of Birth: 1984-05-28
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Muhammad Ricky Ardhan bin Muhammad Iqbal
Date of Birth: 1979-03-03
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Muhammad Ricky Ardhan bin Muhammad Iqbal
Date of Birth: 1979-12-03
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Muhammad Ricky Ardhan bin Muhammad Iqbal
Date of Birth: 1980-08-08
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky
Date of Birth: 1984-05-28
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky
Date of Birth: 1979-12-03
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky
Date of Birth: 1980-08-08
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky
Date of Birth: 1979-03-03
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75