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
URREHMAN Zaki
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Lakvi Zaki UrRehman
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Zaki UrRehman LAKVI
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
Zaki UrRehman Lakvi
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
LAKVI Zaki UrRehman
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75