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
Anouar AL-KATTAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Anouar ALKATTAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Waseem Anouar alKattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Wasim Anouar alKattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Wasseem Anouar alKattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Wassim Anouar alKattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80