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
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Abd AlRahman Ould Muhammad AlHusayn Ould Muhammad Salim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
ABD ALRAHMAN OULD MUHAMMAD ALHUSAYN OULD MUHAMMAD SALIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Salim Abd AlRahman Ould Muhammad AlHusayn Ould Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75