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
Seyyed Reza MUSAVI-TABAR
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-06-11 15:47:07
Accuracy: 90
Seyyed Reza MUSAVI-TABAR
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-06-11 15:47:07
Accuracy: 90
Seyyed Reza MUSAVITABAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 15:47:07
Accuracy: 80
Seyyed Reza MUSAVITABAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 15:47:07
Accuracy: 80
MUSAVITABAR Seyyed Reza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-11 15:47:07
Accuracy: 75