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
ARDHAN BIN ABU JIBRIL Muhammad Ricky
Date of Birth: 1984-05-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ARDHAN BIN ABU JIBRIL Muhammad Ricky
Date of Birth: 1979-12-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ARDHAN BIN ABU JIBRIL Muhammad Ricky
Date of Birth: 1980-08-08
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ARDHAN BIN ABU JIBRIL Muhammad Ricky
Date of Birth: 1979-03-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Muhammad Ricky Ardhan bin Abu JIBRIL
Date of Birth: 1984-05-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1979-03-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1979-12-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1980-08-08
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1984-05-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1979-03-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1979-12-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1980-08-08
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75