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-KASHMIRI Elias
Date of Birth: 1964-01-02
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
AL-KASHMIRI Elias
Date of Birth: 1964-02-10
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
ALKASHMIRI Elias
Date of Birth: 1964-01-02
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
ALKASHMIRI Elias
Date of Birth: 1964-02-10
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80