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
AHMAD, Abu
Date of Birth: 1979-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AHMAD, Abu
Date of Birth: 1978-07-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ahmad Abu Bakr
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ahmad Abu Bakr
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ahmad Abu Bakr
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Ahmad Abu Bakr
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
AHMAD Abu Bakr
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
AHMAD Abu Bakr
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
AHMAD Abu Bakr
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
AHMAD Abu Bakr
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
AHMAD Abu Usama
Date of Birth: 1972-05-25
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
AHMAD Abu
Date of Birth: 1979-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
AHMAD Abu
Date of Birth: 1978-07-28
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Abu AHMAD
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Muhammad Jamal Abu AHMAD
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Rami Abu AHMAD
Date of Birth: 1979-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR
Date of Birth: 1979-01-05
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ahmad
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ahmad
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Muhammad Jamal Abu Ahmad
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Muhammad Jamal Abu Ahmad
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ahmad Akhlaq
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ahmad al-Shami
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ahmad
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Muhammad Jamal Abu Ahmad
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ahmad AlHawen
Date of Birth: 1968-12-30
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ahmad alShami
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU AHMAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU AHMAD ISHAB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL-MASRI Abu Ahmad
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
AL-MASRI Abu Ahmad
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
SAFAWI Abu Ahmad
Date of Birth: 1981-09-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALMASRI Abu Ahmad
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALMASRI Abu Ahmad
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75