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
Panga Kawa
Date of Birth: 1973-08-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
PANGA Kawa
Date of Birth: 1973-08-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Mandro Kawa Panga
Date of Birth: 1973-08-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Kawa Panga MANDRO
Date of Birth: 1973-08-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Kawa PANGA
Date of Birth: 1973-08-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Kawa Panga
Date of Birth: 1973-08-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
Kawa Panga Mandro
Date of Birth: 1973-08-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
MANDRO Kawa Panga
Date of Birth: 1973-08-20
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75