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
ALBATHALI Mubarak
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Mubarak Mushakhas Sanad Mubarak AlBathali
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Mubarak AlBathali Mubarak Mushakhas Sanad
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Mubarak ALBATHALI
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Mubarak Mushakhas Sanad MUBARAK ALBATHALI
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Mubarak AlBathali
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75