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
REZVANI Ali
Date of Birth: 1984-12-19
Type: individual
Updated: 2026-06-14 22:53:02
Accuracy: 90
REZVANI Ali
Date of Birth: 1984-01-01
Type: individual
Updated: 2026-06-14 22:53:02
Accuracy: 90