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 Muhammad Yunis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 90
Ahmad Muhammad Yunis
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 90
Muhammad Yunis Ahmad
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75
Al-Badrani Muhammad Yunis Ahmad
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75
MUHAMMAD YUNIS AHMAD AHMAD
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75
AlBadrani Muhammad Yunis Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-18 05:58:50
Accuracy: 75