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 ALI
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abu Ali
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
ABU ALI
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
ABU ALI
Date of Birth: 1966-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AZIZAH Sa’id Yusif Ali Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Ibrahim Ali Abu Bakr Tantoush
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Tantoush Ibrahim Ali Abu Bakr
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
IBRAHIM ALI ABU BAKR TANTOUSH
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
TANTOUSH Ibrahim Ali Abu Bakr
Date of Birth: 1969-10-27
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AZIZA Said Youssef Ali Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AZIZAT Sa’id Yusif Ali Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
’ALI Abu
Date of Birth: 1977-07-17
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL-YAMI ’Ali Abu Hasan
Date of Birth: 1979-01-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL-SHIMALI Abu-Muhammad
Date of Birth: 1979-11-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALYAMI ’Ali Abu Hasan
Date of Birth: 1979-01-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALSHIMALI AbuMuhammad
Date of Birth: 1979-11-20
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75