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
AL-FAQI Sa’d
Date of Birth: 1957-02-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
AL-FAQI Sa’d
Date of Birth: 1957-01-31
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
ALFAQI Sa’d
Date of Birth: 1957-02-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
ALFAQI Sa’d
Date of Birth: 1957-01-31
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80