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
ABDALLAH Abu
Date of Birth: 1949-04-28
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
ABDALLAH Abu
Date of Birth: 1949-04-29
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
ABDALLAH Abu
Date of Birth: 1970-05-15
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Abu Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Abdallah Abd Al-Hakim
Date of Birth: 1957-01-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Abdallah Abd Al-Hakim
Date of Birth: 1957-03-10
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Abdallah Abd Al-Hakim
Date of Birth: 1957-07-28
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Abdallah Abd Al-Hakim
Date of Birth: 1957-07-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Abdallah Abd AlHakim
Date of Birth: 1957-01-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Abdallah Abd AlHakim
Date of Birth: 1957-03-10
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Abdallah Abd AlHakim
Date of Birth: 1957-07-28
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Abu Abdallah Abd AlHakim
Date of Birth: 1957-07-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
ABU ABDALLAH
Date of Birth: 1967-01-17
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
AL-MADANI Abu Abdallah
Date of Birth: 1975-06-19
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
AL-MADANI Abu Abdallah
Date of Birth: 1975-06-18
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
AL-KOSOVI Abu Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
AL-KOSOVI, Abu Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
AL-KOSOVO Abu Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
AL-KOSOVO, Abu Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
AL-TAWIL Abu Abdallah
Date of Birth: 1970-11-23
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
ALMADANI Abu Abdallah
Date of Birth: 1975-06-19
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
ALMADANI Abu Abdallah
Date of Birth: 1975-06-18
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
ALKOSOVI Abu Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
ALKOSOVO Abu Abdallah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
ALTAWIL Abu Abdallah
Date of Birth: 1970-11-23
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75