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
Saja Barzan Ibrahim Hasan Al-Tikriti
Date of Birth: 1978-01-01
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 90
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
Date of Birth: 1978-01-01
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 90
Saja Barzan Ibrahim Hasan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
SAJA BARZAN IBRAHIM HASAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
ALTIKRITI Saja Barzan Ibrahim Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 75