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
Ahmad Haji
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Ahmad Haji
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Haji Ahmad Jan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
HAJI AHMAD SHAH HAWALA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 75
Haji Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Haji Ahmad Shah Hawala
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 75
Haji Ahmad Shah
Date of Birth: 1985-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Haji AHMAD ZIA AGHA
Date of Birth: 1979-07-25
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Haji Ahmad SHAH
Date of Birth: 1985-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
HAJI AHMAD SHAH HAWALA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 75
SHAH Haji Ahmad
Date of Birth: 1985-01-01
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75