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
Sohra LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 90
SOHRA LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 90
SOLEIMANI Sohrab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
GHAIRAT Sohrab
Date of Birth: 1985-09-06
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Sohra Groep
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Sohra Group
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Όμιλος Sohra
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
OOO Sohra
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Sohra
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
SOLEYMANI Sohrab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
SOHRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80