Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
SALEH Salim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Kony Salim Saleh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Salim Saleh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Salim Saleh Kony
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Salim Saleh Obol Ogaro
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Salim Saleh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Salim Saleh Kony
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Salim Saleh Obol Ogaro
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
KONY Salim Saleh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
OGARO Salim Saleh Obol
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75