Control global de sanciones para instituciones financieras y agencias gubernamentales.

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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found
AL-SHABAAB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-13 18:03:06
Accuracy: 90
Al-Shabaab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 90
AL-SHABAAB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-13 18:03:06
Accuracy: 90
ALSHABAAB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-13 18:03:06
Accuracy: 80
AlShabaab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-13 18:03:06
Accuracy: 80
ALSHABAAB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-13 18:03:06
Accuracy: 80
ALSHABAAB ALISLAAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-13 18:03:06
Accuracy: 80
ALSHABAAB ALISLAMIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-13 18:03:06
Accuracy: 80
ALSHABAAB ALJIHAAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-13 18:03:06
Accuracy: 80
HARAKAT ALSHABAAB AL MUJAAHIDIIN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-13 18:03:06
Accuracy: 80
MUJAHIDIN ALSHABAAB MOVEMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-13 18:03:06
Accuracy: 80