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
Yasiin Cali BAYNAX
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-03-28 09:38:18
Accuracy: 90
Yasiin Baynax CALI
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-03-28 09:38:18
Accuracy: 75
Cali Yasiin Baynax
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-03-28 09:38:18
Accuracy: 75
Baynax Yasiin Cali
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-03-28 09:38:18
Accuracy: 75