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
Abu AHMAD
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Ahmad
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Ahmad
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Ahmad
Date of Birth: 1964-02-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ABU AHMAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Ahmad Abu Bakr
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Ahmad Abu Bakr
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Ahmad Abu Bakr
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Ahmad Abu Bakr
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AHMAD Abu Bakr
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AHMAD Abu Bakr
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AHMAD Abu Bakr
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AHMAD Abu Bakr
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AHMAD Abu Usama
Date of Birth: 1972-05-25
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AHMAD Abu
Date of Birth: 1979-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AHMAD Abu
Date of Birth: 1978-07-28
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75