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-WAZIR, Ali
Date of Birth: 1978-12-25
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
ALWAZIR Ali AbdAlWahhab Muhammad
Date of Birth: 1978-12-25
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
ALWAZIR Ali
Date of Birth: 1978-12-25
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80