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
AH SAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
ARAFA Ahmed Ibrahim Hassan Ahmed
Date of Birth: 1976-01-04
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
MOUKALLED Hassan Ahmed
Date of Birth: 1967-02-17
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
SARHAN Hasan Ahmed Radhi Husain
Date of Birth: 1990-12-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
DAGHSAN Daghsan Ahmed
Date of Birth: 1974-04-03
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Adnan S. Hasan Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ghassan Ahmed GHANNAM
Date of Birth: 1957-02-02
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
GHANNAM Ghassan Ahmed
Date of Birth: 1957-02-02
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ghanem Ghassan Ahmad
Date of Birth: 1957-02-02
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hassan Ahmed Mahmoud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hasan AHMAD
Date of Birth: 1957-11-03
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hasan Ahmed S. ADNAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ADNAN S. HASAN AHMED
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ghassan Ahmed GHANEM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ghassan Ahmed GHANNAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Adnan S Hasan Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hasan Ahmed S ADNAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ADNAN S HASAN AHMED
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hasan Ahmed S. Adnan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ghassan Ahmad Ghanem
Date of Birth: 1957-02-02
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
HASSAN Ahmad Mahmood
Date of Birth: 1997-07-21
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
HASSAN Ahmed Mahmoud
Date of Birth: 1997-07-21
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hassan Ahmad Mahamood
Date of Birth: 1997-07-21
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hassan Ahmad Mahmoud
Date of Birth: 1997-07-21
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hasan Ahmed S Adnan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
MAKLED Hasan Ahmed
Date of Birth: 1967-02-17
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
HASSAN Ahmed Mahmoud
Date of Birth: 1997-07-21
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
HASSAN Ahmad Mahmoud
Date of Birth: 1997-07-21
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
SARHAN Hasan Ahmad Radi
Date of Birth: 1990-12-11
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL-KUHLANI Hasan Ahmad Hasan Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
TALEA Dqssan Ahmed Dqssan
Date of Birth: 1974-04-03
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALKUHLANI Hasan Ahmad Hasan Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75