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 SALEH
Date of Birth: 1982-04-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abu Saleh
Date of Birth: 1982-04-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abu Saleh
Date of Birth: 1982-04-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abu Saleh
Date of Birth: 1982-04-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
ABU SALEH
Date of Birth: 1982-04-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
ABU SALEH
Date of Birth: 1982-04-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Saleh Abu
Date of Birth: 1982-04-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Saleh Abu
Date of Birth: 1982-04-18
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
SALEH ABU HUSSEIN Abdul Latif A.A.
Date of Birth: 1957-03-05
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL QARAWI Saleh Abudullah Saleh
Date of Birth: 1982-11-15
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
SALEH ABU HUSSEIN Abdul Latif AA
Date of Birth: 1957-03-05
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75