Global Sanctions Screening Platform 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
RANA SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 90
Rana Saddam Hussein Al-Tikriti
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 90
RANA SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 80
Rana Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 80
ALTIKRITI Rana Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 22:10:32
Accuracy: 75