Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Abdul-Haq Wassiq
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
ABDUL-HAQ WASSIQ
Date of Birth: 1968-09-20
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
AbdulHaq Wassiq
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
ABDULHAQ WASSIQ
Date of Birth: 1968-09-20
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
Maulavi ABDULHAQ WASSIQ
Date of Birth: 1968-09-20
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
Wassiq AbdulHaq
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75