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
Ahmed, Abubakar
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Ahmed, Abubakar
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Ahmed, Abubakar
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Ahmed, Abubakar
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 90
Ahmed Abubakar
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar K
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar K
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar K
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar K
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakar Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakary K
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakary K
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakary K
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Ahmed Abubakary K
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar K.
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar K.
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar K.
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar K.
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakary K.
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakary K.
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakary K.
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakary K.
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar Khalfan
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar Khalfan
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar Khalfan
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar Khalfan
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar K
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar K
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar K
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakar K
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakary K
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakary K
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakary K
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
AHMED Abubakary K
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 80
Abubakar AHMED
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Mahafudh Abubakar Ahmed Abdallah HUSSEIN
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Hussein, Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Hussein, Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Hussein, Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Hussein, Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Abubakar Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Sheikh Abubakar Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Abubakar Ahmed
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Abubakar Ahmed
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Abubakar Ahmed
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Mahafudh Abubakar Ahmed Abdallah Hussein
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Mahafudh Abubakar Ahmed Abdallah Hussein
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Mahafudh Abubakar Ahmed Abdallah Hussein
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Abubakar Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Sheikh Abubakar Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Hussein Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Hussein Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Hussein Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
Hussein Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
HUSSEIN Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
HUSSEIN Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
HUSSEIN Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75
HUSSEIN Mahafudh Abubakar Ahmed Abdallah
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-04 06:09:03
Accuracy: 75