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 UMAR
Date of Birth: 1976-06-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Abu UMAR
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Abu Umar
Date of Birth: 1976-06-01
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Abu Umar
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Abu Umar
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Sheikh Ahmed Umar Abu Ubaidah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
Sheikh Ahmed Umar Abu Ubaidah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
ABU UMAR Abu Omar
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
ABU UMAR Abu Omar
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
UMAR Abu Umar
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
UMAR Abu Umar
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
UMAR Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75