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
SHAHRIYARI Behnam
Date of Birth: 1967-09-22
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
SHAHRIYARI Behnam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
SHAHRIYARI Behnam
Date of Birth: 1965-09-30
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 90
BEHNAM SHAHRIYARI TRADING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 75
Behnam SHAHRIYARI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
Behnam SHAHRIYARI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
MARALLU Behnam Shahriyari
Date of Birth: 1967-09-22
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75
MARALLU Behnam Shahriyari
Date of Birth: 1965-09-30
Type: individual
Updated: 2026-11-04 18:09:03
Accuracy: 75