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
Nihat ASHAN
Date of Birth: 1981-10-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Nihat ASHAN
Date of Birth: 1981-11-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
ASHAN Nihat
Date of Birth: 1981-11-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
ASHAN Nihat
Date of Birth: 1981-10-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
ASHAN Nihat
Date of Birth: 1981-10-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
ASHAN Nihat
Date of Birth: 1981-11-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75