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
REHMAN Zakir
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Lakvi Zakir Rehman
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Zakir Rehman LAKVI
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Zakir REHMAN
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Zakir Rehman
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Zakir Rehman Lakvi
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
LAKVI Zakir Rehman
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75