Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Abdul Kareem AYERAS
Date of Birth: 1973-09-15
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Abdul Kareem Ayeras
Date of Birth: 1973-09-15
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Ayeras Abdul Kareem
Date of Birth: 1973-09-15
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75
AYERAS Abdul Kareem
Date of Birth: 1973-09-15
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75