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
AL-HAQ, ’Abd
Date of Birth: 1971-10-10
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
AlHaq ’Abd
Date of Birth: 1971-10-10
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALHAQ ’Abd
Date of Birth: 1971-10-10
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
’Abd ALHAQ
Date of Birth: 1971-10-10
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
’Abd AlHaq
Date of Birth: 1971-10-10
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75