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-Samman UTHMAN
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Al-Samman Uthman
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Al-Samman Uthman
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
Al-Samman Uthman
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 90
AlSamman UTHMAN
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
AlSamman Uthman
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
AlSamman Uthman
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
AlSamman Uthman
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 80
UTHMAN AlSamman
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75
UTHMAN AlSamman
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-28 18:08:51
Accuracy: 75