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 Mansuur AL-AMRIKI
Date of Birth: 1986-05-06
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Abu Mansuur Al-Amriki
Date of Birth: 1984-05-06
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Abu Mansuur ALAMRIKI
Date of Birth: 1986-05-06
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Abu Mansuur AlAmriki
Date of Birth: 1984-05-06
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
ALAMRIKI Abu Mansuur
Date of Birth: 1984-05-06
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75