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 IBRAHIM
Date of Birth: 1984-12-11
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 90
Tantouche Ibrahim Abubaker
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
Tantoush Ibrahim Abubaker
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
Ibrahim Abubaker TANTOUCHE
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
Ibrahim Abubaker TANTOUSH
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
Ibrahim Abubaker Tantouche
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
Ibrahim Abubaker Tantoush
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
TANTOUCHE Ibrahim Abubaker
Date of Birth: 1969-10-27
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
TANTOUSH Ibrahim Abubaker
Date of Birth: 1969-10-27
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75
IBRAHIM Abu
Date of Birth: 1984-07-23
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 75