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
Al Char’ Faruq
Date of Birth: 1938-01-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Faruq AL CHAR’
Date of Birth: 1938-12-10
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
Faruq Al Char’
Date of Birth: 1938-01-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75