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-SHAAR Mohammed
Date of Birth: 1950-10-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AlShaar Mohammed Ibrahim
Date of Birth: 1956-10-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ALSHAAR Mohammed
Date of Birth: 1950-10-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ALSHAAR Mohammed Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Mohammed ALSHAAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Mohammed ALSHAAR
Date of Birth: 1950-10-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75