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
ABU AL-HASAN AL MADANI
Date of Birth: 1958-01-22
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ABU AL-HASAN AL MADANI
Date of Birth: 1958-01-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ABU ALHASAN AL MADANI
Date of Birth: 1958-01-22
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ABU ALHASAN AL MADANI
Date of Birth: 1958-01-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80