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
NKUNDA MAHORO BATWARE Laurent
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-11-09 06:09:37
Accuracy: 90
NKUNDA MAHORO BATWARE Laurent
Date of Birth: 1967-02-02
Type: individual
Updated: 2026-11-09 06:09:37
Accuracy: 90
Mahoro Batware Laurent Nkunda
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Mahoro Batware Laurent Nkunda
Date of Birth: 1967-02-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Laurent Nkunda Mahoro BATWARE
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-11-09 06:09:37
Accuracy: 75
Laurent Nkunda Mahoro Batware
Date of Birth: 1967-02-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Laurent Nkunda Mahoro Batware
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Laurent Nkunda Mahoro Batware
Date of Birth: 1967-02-02
Type: individual
Updated: 2026-11-09 06:09:37
Accuracy: 75