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
TABA (Iran Cutting Tools Manufacturing company — Taba Towlid Abzar Boreshi Iran)
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 90
CUBATABACO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
KETABACHI Mehrdada Akhlaghi
Date of Birth: 1958-09-10
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
JAFARI DOLATABADI Abbas
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABATABAEI Sayyid Ali Akbar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABATABAEI Seyyed Mohammad Ali Khatibi
Date of Birth: 1955-09-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABAJA Adham Husayn
Date of Birth: 1967-10-24
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABACHNYK Dmytro Volodymyrovych
Date of Birth: 1963-11-28
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABATABA’I Haytham ’Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABAN 1
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
ARTABAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
KHOSROWTAJ Mojtaba
Date of Birth: 1952-11-09
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
POUYAN TABAAN ENERGY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
MASOUMPOUR Mojtaba
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ATABAKI Alireza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
HASHEMITABAR Sayyed Asghar
Date of Birth: 1974-08-23
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABAJA Hassan
Date of Birth: 1971-10-08
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
KHAMENEI Mojtaba
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
GAI Taban Deng
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ALTABAEVA Ekateryna Borysovna
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ARTIN SANA’AT TABAAN COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
ATABAK Seyyed Mohammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
RAZA Mujtaba Ali
Date of Birth: 1987-10-21
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
HAJI HOSSEINI Mojtaba
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
KADYROVA Tabarik Ramzanovna
Date of Birth: 2004-07-13
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MOSTAFAVI Seyed Mojtaba
Date of Birth: 1987-04-02
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
FADA Mojtaba
Date of Birth: 1963-03-21
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABATABAI Seyyed Aminollah Emami
Date of Birth: 1963-08-26
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABAREZ MARTINEZ Franco
Date of Birth: 1974-01-29
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
JAHANDUST Mojtaba
Date of Birth: 1985-04-15
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABAK INVEST LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
JOINT STOCK COMPANY DATABANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABARES MARTINEZ Uriel
Date of Birth: 1979-04-16
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABAK Vladimir Grigoryevich
Date of Birth: 1986-12-02
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MARCANO TABATA Javier Jose
Date of Birth: 1969-03-10
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
VITABANK PJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
SEPEHR ENERGY JAHAN NAMA TABAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
SHETABAN Hossein
Date of Birth: 1992-07-20
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
DOLATABADI Ehsan Mohaghegh
Date of Birth: 1987-05-25
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
HOSSEINI Sayyed Mojtaba
Date of Birth: 1974-03-22
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
FARUK TABAN
Date of Birth: 1966-04-12
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Ekaterina ALTABAEVA
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Kateryna ALTABAEVA
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Yekaterina Borisovna ALTABAEVA
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Engineer Mojtaba HAERI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
Abbas JA’FARI DOWLATABADI
Date of Birth: 1957-10-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Abbas JAFARI-DOLATABADI
Date of Birth: 1957-10-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MEHRDADA AKHLAGHI KETABACHI
Date of Birth: 1958-09-10
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MAHTABAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
Mojtaba MALEKI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Seyyed Reza MUSAVI-TABAR
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Darem TABA’A
Date of Birth: 1958-01-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
SAYYID ALI TABATABAEI
Date of Birth: 1956-08-11
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Seyyed Aminollah Emami TABATABAI
Date of Birth: 1963-08-26
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Aminallah TABATBAYI
Date of Birth: 1963-08-26
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Aminallah Imami TABATBAYI
Date of Birth: 1963-08-26
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABAK INVEST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
DATABANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
VITABANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 01:05:48
Accuracy: 80
Mehrdad AKHLAGHI-KETABACHI
Date of Birth: 1958-09-10
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
AKHLAGHI-KETABACHI Mehrdad
Date of Birth: 1958-09-10
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Mojtaba Haeri
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Haeri Mojtaba
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Abbas JAFARI-DOLATABADI
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
JAFARI-DOLATABADI Abbas
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Mojtaba MALEKI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MALEKI Mojtaba
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Ali Akbar TABATABAEI
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABATABAEI Ali Akbar
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Seyyed Reza MUSAVI-TABAR
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MUSAVI-TABAR Seyyed Reza
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Katerina Borisivna ALTABAЄVA
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ALTABAЄVA Katerina Borisivna
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ALTABAEVA Kateryna Borysivna
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ALTABAEVA Ekaterina Borisovna
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Altabajevová Ekaterina
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ALTABAJEVA Kateryna Borysivna
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ALTABAJEVA Jekaterina Borisovna
Date of Birth: 1956-05-27
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Darem TABA’A
Date of Birth: 1958-04-07
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABA’A Darem
Date of Birth: 1958-04-07
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Otkrytoe akcionernoe obshestvo “Grodnenskaja tabachnaja fabrika Neman”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MOSTAF Mojtaba
Date of Birth: 1987-04-02
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MORTAZAVI Mojtaba
Date of Birth: 1987-04-02
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MOSTAFAVI Seyed Mojtaba
Date of Birth: 1987-04-02
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Aminallah Imami TABATBAYI
Date of Birth: 1963-08-26
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABATBAYI Aminallah Imami
Date of Birth: 1963-08-26
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABATABAI Seyyed Amin Ala Emami
Date of Birth: 1963-08-26
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
FADA Mojtaba
Date of Birth: 1963-03-21
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Mehrdada Akhlaghi Ketabachi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Mehrdada Akhlaghi Ketabachi
Date of Birth: 1958-09-10
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Mehrdad AKHLAGHIKETABACHI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
AKHLAGHIKETABACHI Mehrdad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Abbas JAFARIDOLATABADI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
JAFARIDOLATABADI Abbas
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
TABA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Seyyed Reza MUSAVITABAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
MUSAVITABAR Seyyed Reza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Glavnyi vychislitelnyi centr Generalnogo shtaba
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Katerina Borisivna ALTABAЄVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ALTABAЄVA Katerina Borisivna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
ALTABAEVA Ekaterina Borisovna
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Abbas JAFARIDOLATABADI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Seyyed Reza MUSAVITABAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80
Glavnyi vychislitelnyi centr Generalnogo shtaba („GVC")
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 01:05:48
Accuracy: 80