对金融机构和政府机构进行全球制裁筛查

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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found
Anouar AL-KATTAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Anouar ALKATTAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Waseem Anouar alKattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Wasim Anouar alKattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Wasseem Anouar alKattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Wassim Anouar alKattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80