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 USAMA
Date of Birth: 1960-04-21
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Usama
Date of Birth: 1960-04-21
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Usama
Date of Birth: 1973-03-06
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
ABU USAMA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
AL-JAZA’IRI Usama Abu-’Abd-al-Wahid
Date of Birth: 1970-07-22
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ALJAZA’IRI Usama Abu’AbdalWahid
Date of Birth: 1970-07-22
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75