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
ABDALLA Fazul
Date of Birth: 1972-08-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
ABDALLA Fazul
Date of Birth: 1974-12-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
ABDALLA Fazul
Date of Birth: 1974-02-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
FAZUL Abdallah
Date of Birth: 1972-08-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
FAZUL Abdallah
Date of Birth: 1974-12-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
FAZUL Abdallah
Date of Birth: 1974-02-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
FAZUL Abdalla
Date of Birth: 1972-08-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
FAZUL Abdalla
Date of Birth: 1974-12-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
FAZUL Abdalla
Date of Birth: 1974-02-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
FAZUL Abdallah Mohammed
Date of Birth: 1972-08-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
FAZUL Abdallah Mohammed
Date of Birth: 1974-12-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
FAZUL Abdallah Mohammed
Date of Birth: 1974-02-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75