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 Umairah AL-GHAMDI
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-12 06:09:52
Accuracy: 90
Al Umairah al-Ghamdi
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-12 06:09:52
Accuracy: 90
Al Umairah ALGHAMDI
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-12 06:09:52
Accuracy: 80
Al Umairah alGhamdi
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-12 06:09:52
Accuracy: 80
ALGHAMDI Al Umairah
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-11-12 06:09:52
Accuracy: 75