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
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 90
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 90
Rukan Razuki AbdalGhafur Sulaiman AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 80
RUKAN RAZUKI ABDALGHAFUR SULAIMAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 80
ALTIKRITI Rukan Razuki abdalGhafur Sulaiman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-16 06:03:37
Accuracy: 75