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
ARFA;
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
AL-MARFADI Khalid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFA IRON AND STEEL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
JARFAN Abdul Rahab
Date of Birth: 1979-02-04
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
SANCHEZ FARFAN Wilder Emilio
Date of Birth: 1980-09-27
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFA PAINT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
ALMARFADI Khalid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFADA PETROLEUM PRIVATE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SCIENTIFICTECHNICAL CENTER FOR ELECTRONIC WARFARE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Ehsanullah Sarfadi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Arfa Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Arfa Festékgyár
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Arfa Paint Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Arfa Vállalat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
841st Separate Electronic Warfare Center of the Baltic Fleet
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
142nd Separate Electronic Warfare Battalion
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE JSC NTC REB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Ehsanullah SARFADI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Mahmud Al-Warfalli
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SCIENTIFICTECHNICAL CENTER FOR ELECTRONIC WARFARE NTC REB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Mahmud AlWarfalli
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
JOMAA KHARFAN Aiman Said
Date of Birth: 1964-06-21
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
JOMAA KHARFAN Aiman Said
Date of Birth: 1976-06-15
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFA PAINT COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
AL-WARFALLI Abd al-Hadi Zarqun
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
AL-WARFALI Abdelhadi al-Hussain Zargoun
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
EL-OUARFALI Abdelhadi el-Houssein Zirgoune
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
AL-YAFI’I Khalid Abdallah Salah Ahmad Hussayn al-’Umari al-Marfadi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFA IRON STEEL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFA STEEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFADA PETROLEUM COMPANY JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
JARFAN Abdulrabb Saleh Ahmed
Date of Birth: 1979-02-04
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
JARFAN Abdul Rab Saleh Ahmed Hussain
Date of Birth: 1979-02-04
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
KB RADAR — RADAR AND ELECTRONIC WARFARE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
ALWARFALLI Abd alHadi Zarqun
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ALWARFALI Abdelhadi alHussain Zargoun
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ELOUARFALI Abdelhadi elHoussein Zirgoune
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ALYAFI’I Khalid Abdallah Salah Ahmad Hussayn al’Umari alMarfadi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFA IRON STEEL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
ARFADA PETROLEUM COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
KB RADAR RADAR AND ELECTRONIC WARFARE SYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80