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
Seyyed HOSSEINI
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-08-06 22:48:32
Accuracy: 90
HOSSEINI Seyyed Mohammad
Date of Birth: 1961-07-23
Type: individual
Updated: 2026-08-06 22:48:32
Accuracy: 75
HOSSEINI Seyyed Abbas
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 22:48:32
Accuracy: 75