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
ABDOULAYE HISSENE
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-08-06 04:46:31
Accuracy: 90
HISSENE Abdoulaye
Date of Birth: 2013-04-05
Type: individual
Updated: 2026-08-06 04:46:31
Accuracy: 75
HISSENE Abdoulaye
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-08-06 04:46:31
Accuracy: 75
Hissene ABDOULAYE
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-08-06 04:46:31
Accuracy: 75