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 Muhammad Yunis
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 90
Al-Moali Muhammad Yunis Ahmed
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
Muhammad Yunis AHMED
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
Muhammad Yunis Ahmed AL-MOALI
Date of Birth: 1949-01-01
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
AlMoali Muhammad Yunis Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
Muhammad Yunis Ahmed ALMOALI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75