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 AL-WAFA’
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Abu al-Wafa’
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
ABU AL-WAFA’
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Abu ALWAFA’
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
Abu alWafa’
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80
ABU ALWAFA’
Date of Birth: 1971-12-04
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 80