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
Qasi Sa’id JAN
Date of Birth: 1981-02-05
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Qasi Sa’id Jan
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Qasi Sa’id Jan
Date of Birth: 1981-02-05
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Qasi Sa’id Jan
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
SA’ID JAN Qasi
Date of Birth: 1981-02-05
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75
SA’ID JAN Qasi
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75