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-FURQAN WELFARE FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
Al-Furqan Welfare Foundation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
AL-FURQAN WELFARE FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
ALFURQAN WELFARE FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
AlFurqan Welfare Foundation
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
ALFURQAN WELFARE FOUNDATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
ALFURQAN FOUNDATION WELFARE TRUST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 75
AlFurqan Foundation Welfare Trust
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 75
ALFURQAN FOUNDATION WELFARE TRUST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 75