AML Officer Review Dashboard

Review and manage sanction matches

vadmir pootin

Matched: POPOVIC, Vujadin

Entity: 7770

Match: 0.7505215419501133%

05 Dec 2025 10:38
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Remarks: DOB 14 Mar 1957; ICTY indictee.
vadmir pootin

Matched: POTANIN, Vladimir Olegovich

Entity: 38241

Country: Russia

Match: 0.755330138127782%

05 Dec 2025 10:38
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Remarks: DOB 03 Jan 1961; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770300244227 (Russia); Linked To: KHOLDINGOVAYA ...
vadmir pootin

Matched: POLIN, Vladimir Anatolevich

Entity: 43240

Country: Russia

Match: 0.7559897847222223%

05 Dec 2025 10:38
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Remarks: DOB 10 Aug 1962; POB Chelyabinsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 744704013946 (Russia); Link...
vadmir pootin

Matched: POGODIN, Vadim Gennadievich

Entity: 50635

Country: Russia

Match: 0.7900177756519274%

05 Dec 2025 10:38
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Remarks: DOB 19 Mar 1986; POB Moscow, Russia; nationality Russia; Gender Male; Passport 642774845 (Russia); National ID No. 4508703790 (Russia); a.k.a. 'BIBA'; a.k.a. 'SHGRYUV'; Linked To: EVIL CORP.
valdmir putin

Matched: PULIDO VALDIVIA, Javier

Entity: 11236

Country: Mexico

Match: 0.7519408293269232%

05 Dec 2025 10:15
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Remarks: DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico).
valdmir putin

Matched: POLIN, Vladimir Anatolevich

Entity: 43240

Country: Russia

Match: 0.7546326171875%

05 Dec 2025 10:15
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Remarks: DOB 10 Aug 1962; POB Chelyabinsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 744704013946 (Russia); Link...
valdmir putin

Matched: PUTIN, Vladimir Vladimirovich aka PUTIN, Vladimir

Entity: 35096

Country: Russia

Match: 0.8383679687500001%

05 Dec 2025 10:15
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Remarks: DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; President of the Russian Federation.
CRAITON DAINA

Matched: DIANA, Cristian

Entity: 56372

Country: Italy

Match: 0.8517499999999998%

28 Nov 2025 16:26
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Remarks: DOB 03 Oct 1974; POB Isernia, Italy; nationality Italy; Gender Male; Passport E619547 (Italy); Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Daina Craiton

Matched: DIANA, Cristian

Entity: 56372

Country: Italy

Match: 0.8517499999999998%

28 Nov 2025 16:25
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Remarks: DOB 03 Oct 1974; POB Isernia, Italy; nationality Italy; Gender Male; Passport E619547 (Italy); Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.
MATYA MARTIN

Matched: GALAVIZ MARTIN, Mayra

Entity: 12785

Country: Mexico

Match: 0.896010101010101%

25 Nov 2025 09:17
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Remarks: DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'.
martin matya

Matched: GALAVIZ MARTIN, Mayra

Entity: 12785

Country: Mexico

Match: 0.896010101010101%

25 Nov 2025 09:16
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Remarks: DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'.
Amon Mandava

Matched: MAHDAVI, Amin

Entity: 29383

Match: 0.8545454545454546%

22 Nov 2025 19:08
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Remarks: DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as ...
Dickson Jafali

Matched: DICKO, Jafar

Entity: 48663

Country: Burkina Faso

Match: 0.8556444838805087%

17 Nov 2025 10:09
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Remarks: DOB 1980; nationality Burkina Faso; Gender Male.
Tsungai Chipara

Matched: TSUDA, Chikara

Entity: 24686

Match: 0.8626520146520147%

08 Nov 2025 06:55
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Remarks: DOB 23 Dec 1958; Gender Male; Linked To: YAMAGUCHI-GUMI.
Abdullah Alick

Matched: ABDULLAH, Amir

Entity: 12128

Match: 0.85432%

02 Nov 2025 13:27
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Remarks: DOB 1972; POB Paktika Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
Abdullah Alick

Matched: ABDOLLAHI, Ali

Entity: 27856

Country: Iran

Match: 0.8593944938271605%

02 Nov 2025 13:27
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Remarks: DOB 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.
Abdullah Alick

Matched: AHMED, Qassim Abdullah Ali aka ABDULLAH ALI, Qassim

Entity: 24786

Country: Bahrain

Match: 0.8626755555555556%

02 Nov 2025 13:27
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Remarks: DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08 Sep 1989; POB Sitrah, Bahrain; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by E...
Abdullah Alick

Matched: AYOUB, Ali Abdullah

Entity: 28653

Country: Syria

Match: 0.8889055555555556%

02 Nov 2025 13:27
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Remarks: DOB 28 Apr 1952; POB Latakia, Syria; nationality Syria; Gender Male.
Abdullah Alick

Matched: SALEH, Ali Abdullah

Entity: 17387

Country: Yemen

Match: 0.8889055555555556%

02 Nov 2025 13:27
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Remarks: DOB 21 Mar 1945; alt. DOB 21 Mar 1946; alt. DOB 21 Mar 1942; alt. DOB 21 Mar 1947; POB Bayt al-Ahmar, Sana'a Governorate, Yemen; alt. POB Sana'a, Yemen; nationality Yemen; Gender Male; Passport 000...
Martin Garade

Matched: GARCIA CORRALES, Martin

Entity: 43378

Country: Mexico

Match: 0.8668888888888888%

01 Nov 2025 18:42
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Remarks: DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico); a.k.a. 'Tano'; a.k.a. 'Cachuchas'.
John James

Matched: ASHFIELD, Jeffrey John James

Entity: 19713

Match: 0.90625%

07 Oct 2025 06:43
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Remarks: DOB 11 Feb 1950; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 30...
John James

Matched: ASHFIELD, Jeffrey John James

Entity: 19713

Match: 0.90625%

03 Oct 2025 07:30
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Remarks: DOB 11 Feb 1950; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 30...
tagwirei kudakwashe

Matched: TAGWIREI, Kudakwashe Regimond aka TAGWIREI, Kuda

Entity: 29360

Country: Zimbabwe

Match: 0.9538461538461538%

02 Oct 2025 16:17
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Remarks: DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID...
Tagwirei kudakwashe

Matched: TAGWIREI, Kudakwashe Regimond aka TAGWIREI, Kuda

Entity: 29360

Country: Zimbabwe

Match: 0.9538461538461538%

01 Oct 2025 13:04
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Remarks: DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID...
munangagwa emmerson

Matched: MNANGAGWA, Emmerson Dambudzo aka MNANGAGWA, Emmerson

Entity: 7513

Country: Zimbabwe

Match: 0.9364959999999999%

30 Sep 2025 13:38
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Remarks: DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimb...
moyo

Matched: MOOR, Aleksandr Viktorovich aka MOOR, Alexander Viktorovich

Entity: 40249

Country: Russia

Match: 0.7583333333333333%

29 Sep 2025 21:51
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Remarks: DOB 06 Jan 1974; POB Bereznyaki, Tyumen region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 720403659694 ...
moyo

Matched: EH MOO, Saw Htoo

Entity: 53823

Country: Burma

Match: 0.7662083333333334%

29 Sep 2025 21:51
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Remarks: DOB 31 Oct 1992; nationality Burma; Gender Male; National ID No. 3LabanaN113146 (Burma).
moyo

Matched: WONG, Moon Chi

Entity: 9340

Country: China

Match: 0.7839393939393939%

29 Sep 2025 21:51
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Remarks: DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Pa...
HILDAH

Matched: NABAGALA, Hamidah aka NABAGGALA, Hamidah

Entity: 49967

Country: Uganda

Match: 0.761065306122449%

29 Sep 2025 21:49
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Remarks: DOB 09 Mar 1996; nationality Uganda; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A00044599 (Uganda) expires 19 Mar ...
HILDAH

Matched: HILAL, Musa aka HILAL, Moussa

Entity: 9608

Match: 0.776325925925926%

29 Sep 2025 21:49
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Remarks: DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur.
HILDAH

Matched: BROWN FIGUEREDO, Hilda Araceli aka BROWN DE JAIMES, Hilda Araceli

Entity: 54974

Country: Mexico

Match: 0.807073717948718%

29 Sep 2025 21:49
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Remarks: DOB 02 Oct 1970; POB Baja California, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G4185...
Lucia Muzamana

Matched: LOUKA, Husam Muhammad

Entity: 29884

Country: Syria

Match: 0.7519230769230769%

29 Sep 2025 15:22
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Remarks: DOB 1964; POB Damascus, Syria; alt. POB Khanasser, Aleppo, Syria; nationality Syria; Gender Male.
Davis Liam

Matched: DE LIMA SALAS, David Eugenio

Entity: 29221

Country: Venezuela

Match: 0.8413848631239936%

29 Sep 2025 15:11
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Remarks: DOB 03 Apr 1959; POB Puerto La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-4719253 (Venezuela); Passport 144763935 (Venezuela) expires 02 Jul 2022.
emerson mnangagwa

Matched: MNANGAGWA, Emmerson Dambudzo aka MNANGAGWA, Emmerson

Entity: 7513

Country: Zimbabwe

Match: 0.921889393939394%

29 Sep 2025 12:10
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Remarks: DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimb...
Wilson Manyaya

Matched: MUSENE, Wilson Masalu

Entity: 28224

Country: Uganda

Match: 0.7599612244897959%

29 Sep 2025 06:21
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Remarks: DOB 06 Mar 1956; POB Bushiswabula Village, Mbale District, Uganda; nationality Uganda; Gender Male.
Sostina Musengi

Matched: MAKENGA, Sultani

Entity: 15527

Match: 0.7557142857142857%

28 Sep 2025 16:23
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Remarks: DOB 25 Dec 1973; POB Rutshuru, Democratic Republic of the Congo; Colonel.
DAVE JOSEPH

Matched: KINAHAN, Daniel Joseph

Entity: 34982

Country: Ireland

Match: 0.8244976076555025%

27 Sep 2025 10:47
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Remarks: DOB 25 Jun 1977; alt. DOB 26 May 1979; POB Dublin, Ireland; nationality Ireland; citizen Ireland; alt. citizen United Kingdom; Gender Male; Passport PB1642995 (Ireland); alt. Passport PW1900911 (Ir...
Joseph Dave

Matched: KINAHAN, Daniel Joseph

Entity: 34982

Country: Ireland

Match: 0.8244976076555025%

27 Sep 2025 10:46
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Remarks: DOB 25 Jun 1977; alt. DOB 26 May 1979; POB Dublin, Ireland; nationality Ireland; citizen Ireland; alt. citizen United Kingdom; Gender Male; Passport PB1642995 (Ireland); alt. Passport PW1900911 (Ir...
WADZINGENYAMA MARGARET

Matched: CHIU, Margaret Wing Lan

Entity: 53828

Country: China

Match: 0.7635699583816993%

26 Sep 2025 14:42
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Remarks: DOB 22 Aug 1974; POB Hong Kong, China; nationality China; Gender Female; Passport KJ0760266 (China) issued 17 Jan 2019 expires 17 Jan 2029; National ID No. K3117588 (China).
PAMELLA CHINHAU

Matched: CHOLING, Padma

Entity: 30512

Match: 0.7666310832025118%

25 Sep 2025 12:58
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Remarks: DOB Oct 1951; POB Dengqen County, Changdu, Tibet Autonomous Region, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149;...
Owen Chitsika

Matched: CHIMUKA, Obey

Entity: 39840

Country: Zimbabwe

Match: 0.7628283514492753%

25 Sep 2025 12:12
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Remarks: DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe); Linked To: FOSSIL CONTRACTING; Li...
MURANDA MUSAIDA

Matched: KHAN, Mustafa Hajji Muhammad aka MUHAMMAD, Mustafa

Entity: 12890

Country: Pakistan

Match: 0.756857668821839%

24 Sep 2025 18:27
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Remarks: DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia; Secondary sanctions risk:...
MATOSI ALICE

Matched: MATINKIA, Alireza

Entity: 45723

Country: Iran

Match: 0.7613165445665445%

24 Sep 2025 17:02
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Remarks: DOB 06 Sep 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 145691535 (Iran); a.k.a. 'KIA, Matin'; Linked To: SABERIN KISH COM...
DREW SUSAN

Matched: BEATTIE DE BRIONES, Myriam Susana

Entity: 17870

Match: 0.7582282913165267%

23 Sep 2025 11:11
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Remarks: DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F....
Susan Drew

Matched: BEATTIE DE BRIONES, Myriam Susana

Entity: 17870

Match: 0.7582282913165267%

23 Sep 2025 10:46
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Remarks: DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F....
Musa Bene

Matched: ESSAADI, Moussa Ben Amor Ben Ali

Entity: 7832

Country: Tunisia

Match: 0.7532273519984917%

22 Sep 2025 15:40
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Remarks: DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L335915 issued 08 Nov 1996...
FRANCISCA MHARA

Matched: PIDOUKOU, Pasaman Francis Marin Abbe

Entity: 48836

Country: Togo

Match: 0.763809024905799%

22 Sep 2025 15:03
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Remarks: DOB 03 Mar 1973; nationality Togo; citizen Togo; Gender Male; Phone Number 524731040117; a.k.a. 'Kili Cili'; Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION.
FRANCISCA MHARA

Matched: FRANCISCO, Maricel Factura aka FRANCISCO, Maricel

Entity: 42212

Country: Philippines

Match: 0.7831624963028689%

22 Sep 2025 15:03
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Remarks: DOB 15 Dec 1975; nationality Philippines; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport S0261325; alt. Passport G6097...
MERINYO LUCIAH

Matched: MARIN ARANGO, Luciano

Entity: 8159

Country: Colombia

Match: 0.7683450068027211%

20 Sep 2025 12:18
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Remarks: DOB 06 Jun 1955; alt. DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive ...
MOSES CHARUMA

Matched: CHIZARI, Mohsen

Entity: 12750

Country: Iran

Match: 0.7905511111111112%

19 Sep 2025 08:32
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Remarks: DOB 01 Apr 1959; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTION...
Martha Bobo

Matched: BOZORG, Marzieh

Entity: 16856

Match: 0.7578605935127676%

18 Sep 2025 19:47
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Remarks: Additional Sanctions Information - Subject to Secondary Sanctions; Passport 16650550 (Iran); Commercial Director; Linked To: SAZEH MORAKAB CO. LTD.
JOHN CHIKUNI

Matched: LEE, John Ka-chiu

Entity: 29250

Match: 0.8246255060728744%

18 Sep 2025 15:10
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Remarks: DOB 07 Dec 1957; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. G0286787 (Hong Kong); Secretary for Security; a.k.a. 'LI...
LOICE DENHERE

Matched: LOUIE, Francine Denise aka LOUIE, Francine Denise Marie

Entity: 16902

Match: 0.7805983073626094%

18 Sep 2025 15:02
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Remarks: DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada).
MUNDANDI MARTHA

Matched: MUNERA VELASQUEZ, Martha Marina

Entity: 11471

Match: 0.7908698361823363%

17 Sep 2025 21:43
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Remarks: DOB 09 Jun 1952; Cedula No. 32480630 (Colombia).
John Doe

Matched: LAM, John Top

Entity: 28034

Country: South Sudan

Match: 0.7503571428571428%

02 Sep 2025 15:23
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Remarks: DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South Sudan; Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 2016 expires 21 Mar 2021; National ID No. 000119903 (South Sudan).
MATOPE FORBES

Matched: FLORES SOTO, Mario aka FLORES SOTO, Mario Alberto

Entity: 11929

Country: Mexico

Match: 0.7822747826086957%

02 Sep 2025 13:01
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Remarks: DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico).
TSHUMA CHIMWANZA

Matched: TSUDA, Chikara

Entity: 24686

Match: 0.790848651120256%

31 Aug 2025 19:11
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Remarks: DOB 23 Dec 1958; Gender Male; Linked To: YAMAGUCHI-GUMI.
CHAZANGA DOUGLAS

Matched: DU, Changgen

Entity: 45401

Country: China

Match: 0.7502448979591836%

18 Aug 2025 12:35
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Remarks: DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053119930301025X (China).
CHAZANGA DOUGLAS

Matched: DU, Changgen

Entity: 45401

Country: China

Match: 0.7502448979591836%

08 Aug 2025 10:03
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Remarks: DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053119930301025X (China).
MARAMBO TAFARA

Matched: MARCANO TABATA, Javier Jose

Entity: 51419

Country: Venezuela

Match: 0.7909698996655519%

07 Aug 2025 09:37
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Remarks: DOB 10 Mar 1969; POB San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10306352 (Venezuela).
Tafara Marambo

Matched: MARCANO TABATA, Javier Jose

Entity: 51419

Country: Venezuela

Match: 0.7909698996655519%

07 Aug 2025 09:36
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Remarks: DOB 10 Mar 1969; POB San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10306352 (Venezuela).
SEREMANI PETER

Matched: PETROV, Sergei Valentinovich

Entity: 40917

Country: Russia

Match: 0.7546687811111114%

07 Aug 2025 05:30
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Remarks: DOB 26 Apr 1961; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
Peter Seremani

Matched: PETROV, Sergei Valentinovich

Entity: 40917

Country: Russia

Match: 0.7546687811111114%

07 Aug 2025 05:29
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Remarks: DOB 26 Apr 1961; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
TAGIREYI KUDAKWA REGINALD

Matched: TAGWIREI, Kudakwashe Regimond

Entity: 29360

Country: Zimbabwe

Match: 0.8981319727891157%

06 Aug 2025 10:03
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Remarks: DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID...
TAGWIREYI KUDAKWASHE REGIMONDI

Matched: TAGWIREI, Kudakwashe Regimond

Entity: 29360

Country: Zimbabwe

Match: 0.9654869684499313%

05 Aug 2025 11:00
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Remarks: DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID...
emmerson munangagwa

Matched: MNANGAGWA, Emmerson Dambudzo aka MNANGAGWA, Emmerson

Entity: 7513

Country: Zimbabwe

Match: 0.9364959999999999%

05 Aug 2025 10:21
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Remarks: DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimb...
kudakwashe tagwirei

Matched: TAGWIREI, Kudakwashe Regimond aka TAGWIREI, Kuda

Entity: 29360

Country: Zimbabwe

Match: 0.9538461538461538%

03 Aug 2025 04:36
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Remarks: DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID...
tagwirei kuda

Matched: TAGWIREI, Kudakwashe Regimond aka TAGWIREI, Kuda

Entity: 29360

Country: Zimbabwe

Match: 0.8299224615384615%

03 Aug 2025 04:29
Pending Review
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Details
Remarks: DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID...
kuda tagwirei

Matched: TAGWIREI, Kudakwashe Regimond aka TAGWIREI, Kuda

Entity: 29360

Country: Zimbabwe

Match: 0.8299224615384615%

03 Aug 2025 04:18
Pending Review
View Details
Details
Remarks: DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID...
MUNANGAGWA DAMBUDZO

Matched: MNANGAGWA, Emmerson Dambudzo

Entity: 7513

Country: Zimbabwe

Match: 0.9364959999999999%

03 Aug 2025 02:31
Pending Review
View Details
Details
Remarks: DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimb...
MUTANDWA STEMBEN MUTAMBA, Stephen
Entity: 32431 | Updated: 04 Dec 2025 by malvern
Allowed
Stemben mutandwa MUTAMBA, Stephen
Entity: 32431 | Updated: 02 Dec 2025 by AML_OFFICER
Allowed
MUTSURA STEPHEN MUTAMBA, Stephen
Entity: 32431 | Updated: 21 Nov 2025 by AML_OFFICER
Allowed
Stephen mutsura MUTAMBA, Stephen
Entity: 32431 | Updated: 21 Nov 2025 by AML_OFFICER
Allowed
Michael Karuru KARNER, Mihael
Entity: 15840 | Updated: 18 Nov 2025 by AML_OFFICER
Allowed
Obey Chikambure CHIMUKA, Obey
Entity: 39840 | Updated: 02 Dec 2025 by malvern
Allowed
GONDO ESTERY GODOY ARELLANO, Esther
Entity: 36260 | Updated: 15 Nov 2025 by malvern
Allowed
MBUNGE MARIA GONZALEZ MUNIZ, Esperanza Maria
Entity: 15861 | Updated: 30 Sep 2025 by malvern
Allowed
MBUNGE MARIA MUNERA VELASQUEZ, Martha Marina
Entity: 11471 | Updated: 30 Sep 2025 by malvern
Allowed
HILDAH MUBATO HILAL, Musa
Entity: 9608 | Updated: 29 Sep 2025 by AML_OFFICER
Allowed
MUZAMANA LUCIA LOUKA, Husam Muhammad
Entity: 29884 | Updated: 30 Sep 2025 by malvern
Allowed
MUBATO HILDAH HILAL, Musa
Entity: 9608 | Updated: 30 Sep 2025 by malvern
Allowed
TAIBO ANNAH AL-AMIRI, Adnan Talib Hassim
Entity: 8313 | Updated: 29 Sep 2025 by malvern
Allowed
Elinah Chirozva CHIRKINYAN, Elena
Entity: 52074 | Updated: 02 Dec 2025 by malvern
Allowed
GWETE CECILIA GOMEZ JARAMILLO, Olga Cecilia
Entity: 7304 | Updated: 23 Sep 2025 by malvern
Allowed
Chimwanza Tshuma TSUDA, Chikara
Entity: 24686 | Updated: 02 Dec 2025 by malvern
Allowed
No blocked matches.