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
Абубакар
Date of Birth: 1974-10-22
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 90
JANJALANI Khadafi Abubakar
Date of Birth: 1975-03-03
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
SHEKAU Abubakar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
KAMBAR Abubakar Adam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
ABUBAKAR Abdulpatta Escalon
Date of Birth: 1965-03-03
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
ABDI Abdifatah Abubakar
Date of Birth: 1982-04-15
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
MUHAMMAD Surajo Abubakar
Date of Birth: 1979-07-03
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
SWALLEH Abubakar
Date of Birth: 1992-01-13
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar AHMED
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar Khalfan AHMED
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar K. AHMED
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakary K. AHMED
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakary Khalfan Ahmed GHAILANI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abdifatah Abubakar ABDI
Date of Birth: 1982-04-15
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar ABDILLAH
Date of Birth: 1963-11-04
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
ABUBAKAR
Date of Birth: 1974-10-22
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abdul Patta ABUBAKAR
Date of Birth: 1965-03-03
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abdul Patta Escalon ABUBAKAR
Date of Birth: 1965-03-03
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
ABDULPATTA ESCALON ABUBAKAR
Date of Birth: 1965-03-03
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abdulpatta Abubakar ESCALON
Date of Birth: 1965-03-03
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar AHMED
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Sheikh Abubakar AHMED
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
ABUBAKAR SWALLEH
Date of Birth: 1992-01-13
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abu Mohammed Abubakar bin MOHAMMED
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abu Muhammed Abubakar bi MOHAMMED
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar SHEKAU
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar Mohammed SHEKAU
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Ghailani Abubakary Khalfan Ahmed
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Shekau Mohammed Abubakar
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar Shekau Mohammed
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar
Date of Birth: 1974-10-22
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abdifatah Abubakar Abdi
Date of Birth: 1982-04-15
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abdi Abdifatah Abubakar
Date of Birth: 1982-04-15
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakar K AHMED
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80
Abubakary K AHMED
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 23:51:42
Accuracy: 80