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 ADAM
Date of Birth: 1981-07-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Adam
Date of Birth: 1981-07-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ABU ADAM
Date of Birth: 1981-07-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
GOHARI MOQADAM Abuzar
Date of Birth: 1980-09-16
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
GOHARI MOQADAM Abuzar
Date of Birth: 1980-09-17
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
GOHARIMOQADAM Abuzar
Date of Birth: 1980-09-16
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
GOHARIMOQADAM Abuzar
Date of Birth: 1980-09-17
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
GOHARI MOGHADAM Abuzar
Date of Birth: 1980-09-16
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
GOHARI MOGHADAM Abuzar
Date of Birth: 1980-09-17
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Adam Abu Darrar AL-SHISHANI
Date of Birth: 1985-12-15
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Adam Abu Darrar ALSHISHANI
Date of Birth: 1985-12-15
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75