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
Abu ABDULLAH
Date of Birth: 1964-06-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Abdullah
Date of Birth: 1964-06-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Abdullah
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Abdullah
Date of Birth: 1969-12-05
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Abdullah
Date of Birth: 1965-05-12
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Abdullah
Date of Birth: 1965-12-05
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Abdullah
Date of Birth: 1969-12-05
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ABU ABDULLAH
Date of Birth: 1966-06-04
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ABDULLAH Abu
Date of Birth: 1972-08-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ABDULLAH Abu
Date of Birth: 1972-08-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75