Global Sanctions Screening Platform 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 Adnan S. Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 17:43:17
Accuracy: 90
AHMED Adnan S Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 17:43:17
Accuracy: 80
ADNAN S HASAN AHMED
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 17:43:17
Accuracy: 75
Adnan S Hasan Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 17:43:17
Accuracy: 75
Hasan Ahmed S ADNAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 17:43:17
Accuracy: 75