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-ZAIN Ali Wahib
Date of Birth: 1960-09-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
AL-ZAIN Ali Wahib
Date of Birth: 1965-03-17
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
ALZAIN Ali Wahib
Date of Birth: 1960-09-01
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
ALZAIN Ali Wahib
Date of Birth: 1965-03-17
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80