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
Taufek REFKE
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Taufek Refke
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Refke Taufek
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
REFKE Taufek
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
REFKE Taufek
Date of Birth: 1974-08-29
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
REFKE Taufek
Date of Birth: 1974-08-09
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
REFKE Taufek
Date of Birth: 1980-08-19
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75