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
AQ-S
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 90
AL-AQSA ISLAMIC BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-AQSA MARTYRS BRIGADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-AQSA FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-AQSA E.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
STICHTING AL-AQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
FORENINGEN AL-AQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-AQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AQSSA SOCIETY YEMEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-AQSA TV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
MAHMOOD Aqsa
Date of Birth: 1994-05-11
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
JUND AL-AQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL HARAMAIN AL MASJED AL AQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL HARAMAYN AL MASJID AL AQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-AQSA E.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-AQSA MARTYRS’ BRIGADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
JUND AL AQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
SOLDIERS OF AQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
THE SOLDIERS OF AQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AQSA MAHMOOD
Date of Birth: 1994-05-11
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALAQSA ISLAMIC BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALAQSA MARTYRS BRIGADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALAQSA FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALAQSA EV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
STICHTING ALAQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
FORENINGEN ALAQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALAQSA TV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALAQSA EV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
Al-Aqsa Martyrs’ Brigade
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Al-Aqsa e.V.
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Aqsa Mahmood
Date of Birth: 1994-05-11
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Mahmood Aqsa
Date of Birth: 1994-05-11
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
Jund Al Aqsa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
AlAqsa Martyrs’ Brigade
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
AlHaramayn og Al Masjid Al Aqsa Charitable Foundation
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
AlAqsa eV
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
AQS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALAQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
JAYSH RIJAL ALTARIQ ALNAQSHABANDI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
JUND ALAQSA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL HARAMMEIN AL MASJED ALAQSA CHARITY FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALHARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALAQSA MARTYRS’ BRIGADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-HARAMAIN AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
AL-HARAMAIN AL MASJED AL-AQSA CHARITY FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALHARAMAIN amp AL MASJED ALAQSA CHARITY FOUNDATION BOSNIA BRANCH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80
ALHARAMAIN amp AL MASJED ALAQSA CHARITY FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-21 05:14:57
Accuracy: 80