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 Abdullah S AL-ZAHRANI
Date of Birth: 1978-09-15
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 90
Ahmed Abdullah S al-Zahrani
Date of Birth: 1978-09-15
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 90
Ahmed Abdullah S ALZAHRANI
Date of Birth: 1978-09-15
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 80
Ahmed Abdullah S alZahrani
Date of Birth: 1978-09-15
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 80
ALZAHRANI Ahmed Abdullah Saleh alKhazmari
Date of Birth: 1978-09-15
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 75
ALZAHRANI Ahmed Abdullah S
Date of Birth: 1978-09-15
Type: individual
Updated: 2026-11-14 18:09:57
Accuracy: 75