Global Sanctions Screening Platform 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
ALFA LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 90
GHAILANI Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
VALFAJR2
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA ONE C.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
VALFAJR SHIPPING COMPANY PJS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
JOINT STOCK COMPANY ALFA-BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA CAPITAL MARKETS LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA-FOREX LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA-LIZING OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA-DIRECT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
LIMITED LIABILITY COMPANY ALFA-INVEST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
NAZERI Abualfazl
Date of Birth: 1969-09-14
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA LOGISTICS FZCO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA MACHINERY GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFALODZHIK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
LIMITED LIABILITY COMPANY ALFA INSTRUMENTS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFASTRAKHOVANIE GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
Abubakar Khalfan AHMED
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Ahmed Khalfan AHMED
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Ahmed Khalfan ALI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Abubakary Khalfan Ahmed GHAILANI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
AHMED KHALFAN GHAILANI
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Ahmed KHALFAN
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA BANK BELARUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
CJSC ALFA BANK BELARUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
CLOSED JOINT STOCK COMPANY ALFA BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA INVESTMENT AND INTERNATIONAL TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA TRADING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA-BANK JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA-BANK RUSSIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFASTRAKHOVANIE PLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
Tarad Mohammad Alnori Alfares ALJARBA
Date of Birth: 1979-11-20
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAWAZ Khalid Abd alRahman Hamd
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFADHIL ’Abd alAziz Aday Zimin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA ONE CA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAISAL Abdullah Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAQIH Wanas
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAYYADH Falih
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA CAPITAL MARKETS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFALIZING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFADIRECT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAINVEST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFADEL EXCHANGE AND MONEY TRANSFER COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAKOMPONENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAKHER ADVANCED WORKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA INSTRUMENTS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
CLOSED ALFA BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFABANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFABANK RUSSIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAKHER ADVANCED BUSINESS COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAKHER ADVANCED WORKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAKHER COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAKHER COMPANY FOR ADVANCED BUSINESS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAKHER INTERNATIONAL LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFASTRAKHOVANIE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
SA’D ABDALMAJID ALFAISAL ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Abd AlFatah KUDSIYEH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Abd AlFatah QUDSIAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Abd AlFatah QUDSIYA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Abd AlFatah QUDSIYAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Abd AlFatah QUDSIYEH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Ahmed Khalfan Ghailani
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Ghailani Ahmed Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Ghailani Abubakary Khalfan Ahmed
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Tarad Mohammad Alnori Alfares Aljarba
Date of Birth: 1979-11-20
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Alfa-Bank
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
NAZERI Abualfazl
Date of Birth: 1969-09-14
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Gruppa “AlfaStrahovanie”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Valfajr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Khalid Abd AlRahman Hamd AlFawaz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
AlFawaz Khalid Abd AlRahman Hamd
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAUWAZ Khaled
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
AlFauwaz Khaled A
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
AlFawwaz Khalid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
AlFawwaz Khaled
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Muhsin Fadhil Ayed Ashour AlFadhli
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Ashour AlFadhli Muhsin Fadhil Ayed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
AlFayyadh Omar Mahmood Irhayyim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
AlfaBank
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Brigadier General AlFateh Abdullah IDRIS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
JULAIDAN Wa’el Hamza Abd AlFatah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALTIKRITI Sa’d abdalMajid alFaysal
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAQIH Saad Rashed Mohammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFADHLI Muhsin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAQIH Abd alRahman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAY Idris ’Ali ’Awwad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAY Ibrahim Ali ’Awad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFABANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFAFOREX
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
Khaled ALFAUWAZ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Khaled A ALFAUWAZ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
KHALID ABD ALRAHMAN HAMD ALFAWAZ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Khaled ALFAWWAZ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Khalid ALFAWWAZ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Amr AlFatih FATHI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Mushin Fadhil Ayed ASHOUR ALFADHLI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFARAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80
Omar Mahmood Irhayyim ALFAYYADH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Omar Mahmood Irhayyim AlFayyadh ALKOBAISI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Sa’d AbdalMajid AlFaisal AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
Abd alFatah QUDSIYAH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
QUDSIYAH Abd alFatah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-26 15:37:45
Accuracy: 80
ALFALAH SOCIETY GAZA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-26 15:37:45
Accuracy: 80