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-QADHAFI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
ALQADHAFI Muammar Abu Minyar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Muammar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Khamis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Saif alIslam
Date of Birth: 1972-06-25
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Mutassim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Aisha
Date of Birth: 1978-01-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Hannibal
Date of Birth: 1975-09-20
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Mohammed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Sa’adi Mu’ammar
Date of Birth: 1973-05-25
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Sa’adi Mu’ammar
Date of Birth: 1973-05-27
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALQADHAFI Saif AlArab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80