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
AbuMalik ALSHAMI
Date of Birth: 1972-08-17
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AbuMalik alShami
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AbuMalik alShami
Date of Birth: 1972-08-17
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AbuMalik alShami
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
ALSHAMI AbuMalik
Date of Birth: 1972-08-17
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALSHAMI AbuMalik
Date of Birth: 1972-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75