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 Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
ABU HASAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Abu Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Hasan Abu Habib
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Hasan Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Hasan Abu Habib
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
AL-’ATA Baha’ Salim Hasan Abu
Date of Birth: 1977-11-25
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
AL’ATA Baha’ Salim Hasan Abu
Date of Birth: 1977-11-25
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75