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-Shanqiti Khalid
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
AL-SHANQITI Khalid
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
AlShanqiti Khalid
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
ALSHANQITI Khalid
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Khalid ALSHANQITI
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Khalid AlShanqiti
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75