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
SO Hong Chan
Date of Birth: 1957-12-30
Type: individual
Updated: 2026-05-27 05:50:17
Accuracy: 90
General Hong Chan SO
Date of Birth: 1957-12-30
Type: individual
Updated: 2026-05-27 05:50:17
Accuracy: 75