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
Abu Asim AL-MAKKI
Date of Birth: 1971-11-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abu Asim Al-Makki
Date of Birth: 1971-11-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abu Asim ALMAKKI
Date of Birth: 1971-11-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
Abu Asim AlMakki
Date of Birth: 1971-11-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ALMAKKI Abu Asim
Date of Birth: 1971-11-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75