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 MOHAMMED
Date of Birth: 1951-06-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abu Mohammed
Date of Birth: 1951-06-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
ABU MOHAMMED
Date of Birth: 1959-12-15
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Muammar Mohammed Abu Minyar QADHAFI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
QADHAFI Muammar Mohammed Abu Minyar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Mohammed Abubakar bin Mohammed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Shekau Mohammed Abubakar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Mohammed Abubakar bin Mohammed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
BIN MOHAMMED Abu Mohammed Abubakar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
TURAB Ali Mohammed Abu
Date of Birth: 1964-09-10
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
TURAB Ali Mohammed Abu
Date of Birth: 1968-01-05
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75