Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Ahmed A
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Ahmed A
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Ahmed A
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Ahmed A
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Ahmed A
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Ahmed A
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Ahmed A
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Ahmed A
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
AHMED A
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
AHMED A
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
AHMED A
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
AHMED A
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
ARAFA Ahmed Ibrahim Hassan Ahmed
Date of Birth: 1976-01-04
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
QATIRJI Muhammad Agha Ahmed Rashdi
Date of Birth: 1991-01-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
ABDALLA Ahmed
Date of Birth: 1978-03-14
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
Marina Magomednebievna AHMEDOVA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
Garbaya Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
Musa Ahmed
Date of Birth: 1990-08-09
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
GARBAYA AHMED
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
ARAFA Ahmed Ibrahim Hassan
Date of Birth: 1976-01-04
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
ARAFA Ahmed Ibrahim Hassab
Date of Birth: 1976-01-04
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
ARAFA Ahmed
Date of Birth: 1976-01-04
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
OUDA Ahmed Charif Abdellah
Date of Birth: 1951-01-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
HUSAIN Husain Ahmed Abdulla Ahmed
Date of Birth: 1989-11-16
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
QATIRJI Muhammad Agha Ahmed
Date of Birth: 1991-01-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
JAMIL Nima Ahmed
Date of Birth: 1970-08-08
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
ALDAWLA Mohammed Yahya Ahmed Saleh
Date of Birth: 1990-01-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75