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-FURAYJ FAHD JASIM
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ALFURAYJ FAHD JASIM
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Fahd Jasim ALFURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Fahd Jasim ALFURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Fahd Jasim AlFurayj
Date of Birth: 1950-01-17
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75