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-Ghamdi Othman Ahmed Othman
Date of Birth: 1979-05-27
Type: individual
Updated: 2026-06-20 13:03:47
Accuracy: 90
AlGhamdi Othman Ahmed Othman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 13:03:47
Accuracy: 80
Othman Ahmed Othman AlGhamdi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 13:03:47
Accuracy: 75
OTHMAN AHMED OTHMAN ALGHAMDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 13:03:47
Accuracy: 75