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
ABDULLAH ŞEN
Date of Birth: 1966-05-06
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Abdul Mohsen Abdullah Ibrahim AL-SHARIKH
Date of Birth: 1985-07-13
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75
Abdul Mohsen Abdullah Ibrahim ALSHARIKH
Date of Birth: 1985-07-13
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Date of Birth: 1985-07-13
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75
Abdul Mohsen Abdullah Ibrahim AlSharikh
Date of Birth: 1985-07-13
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75