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-JABAL
Date of Birth: 1984-12-17
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Abu-Jabal
Date of Birth: 1984-12-17
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
ABU-JABAL
Date of Birth: 1984-12-17
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
ABUJABAL
Date of Birth: 1984-12-17
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
AbuJabal
Date of Birth: 1984-12-17
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
ABUJABAL
Date of Birth: 1984-12-17
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80