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
SAFIA FARKASH AL-BARASSI
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-03-22 05:58:37
Accuracy: 90
Safia Farkash AL-BARASSI
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-03-22 05:58:37
Accuracy: 90
SAFIA FARKASH ALBARASSI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 05:58:37
Accuracy: 80
Safia Farkash ALBARASSI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 05:58:37
Accuracy: 80
ALBARASSI Safia Farkash
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 05:58:37
Accuracy: 75