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
Saleh Parlindungan SIREGAR
Date of Birth: 1957-04-25
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Saleh Parlindungan Siregar
Date of Birth: 1957-04-25
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Saleh Parlindungan Siregar
Date of Birth: 1967-04-25
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Saleh Parlindungan Siregar
Date of Birth: 1967-04-25
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Siregar Saleh Parlindungan
Date of Birth: 1957-04-25
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Siregar Saleh Parlindungan
Date of Birth: 1967-04-25
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
SIREGAR Saleh Parlindungan
Date of Birth: 1957-04-25
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
SIREGAR Saleh Parlindungan
Date of Birth: 1967-04-25
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75