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
Abdul RAHMAN
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abdul RAHMAN
Date of Birth: 1990-03-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abdul Rahman
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abdul Rahman
Date of Birth: 1990-03-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ABD AL-RAHMAN Abdullah Muhammad Rajab
Date of Birth: 1957-11-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Rahman Abdul
Date of Birth: 1990-03-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ABDURRAHMAN ABDULKAREM
Date of Birth: 1987-01-01
Type: any
Updated: 2026-10-29 06:08:52
Accuracy: 75
ABD ALRAHMAN Abdullah Muhammad Rajab
Date of Birth: 1957-11-03
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Azizirahman Abdul Ahad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Shams Ur-Rahman Abdul Zahir
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Mullah Shams Ur-Rahman ABDUL ZAHIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Shams Ur-Rahman ABDUL ZAHIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AZIZURAHMAN ABDUL AHAD
Date of Birth: 1971-05-23
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Azizirahman ABDUL AHAD
Date of Birth: 1971-05-23
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Mr Azizirahman ABDUL AHAD
Date of Birth: 1971-05-23
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Shams UrRahman Abdul Zahir
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Mullah Shams UrRahman ABDUL ZAHIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Shams UrRahman ABDUL ZAHIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
SHAMS Abdulrahman Abdulrahim Abdulnab
Date of Birth: 1989-01-31
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75