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
Bakr, Abu
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bakr, Abu
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bakr, Abu
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bakr, Abu
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
BAKR, Abu
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
BAKR, Abu
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
BAKR, Abu
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
BAKR, Abu
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
BAKR, Abu
Date of Birth: 1972-08-20
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
BAKR, Abu
Date of Birth: 1972-08-10
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Bakr Abu
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Bakr Abu
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Bakr Abu
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Bakr Abu
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
BAKR Abu
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
BAKR Abu
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
BAKR Abu
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
BAKR Abu
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
BAKR Abu
Date of Birth: 1972-08-20
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
BAKR Abu
Date of Birth: 1972-08-10
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
ABU BAKR, Saif
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
JABIR Abu Bakr Yunis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
GHUMAYN Abu Bakr Muhammad Muhammad
Date of Birth: 1981-03-31
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AL-MAINUKI Abu Bakr ibn Muhammad ibn ’Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ABU BAKR Sayf Boulad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Ibrahim Ali Abu Bakr Tantoush
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Tantoush Ibrahim Ali Abu Bakr
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr AHMAD
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu BAKR
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Ibrahim Ali Muhammad ABU BAKR
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
IBRAHIM ALI ABU BAKR TANTOUSH
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr AL-JAZIRI
Date of Birth: 1970-02-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ALMAINUKI Abu Bakr ibn Muhammad ibn ’Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr ALJAZIRI
Date of Birth: 1970-02-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Ahmad, Abu Bakr
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Ahmad, Abu Bakr
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Ahmad, Abu Bakr
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Ahmad, Abu Bakr
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr al-Jaziri
Date of Birth: 1970-02-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Ibrahim Ali Muhammad Abu Bakr
Date of Birth: 1966-02-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr Yunis JABIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
JABIR Abu Bakr Yunis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr al-Baghdadi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr al-Baghdadi al-Husayni al-Quraishi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Saif ABU BAKR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Sayf Boulad ABU BAKR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr Ahmad
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr Ahmad
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr Ahmad
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr al-Baghdadi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr al-Baghdadi al-Husayni al-Quraishi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ABU BAKR YUNIS JABIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Ahmad Abu Bakr
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Ahmad Abu Bakr
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Ahmad Abu Bakr
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Ahmad Abu Bakr
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr alJaziri
Date of Birth: 1970-02-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr alBaghdadi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr alBaghdadi alHusayni alQuraishi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Abu Bakr alBaghdadi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Abu Bakr alBaghdadi alHusayni alQuraishi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AHMAD Abu Bakr
Date of Birth: 1974-03-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AHMAD Abu Bakr
Date of Birth: 1974-04-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AHMAD Abu Bakr
Date of Birth: 1974-04-14
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AHMAD Abu Bakr
Date of Birth: 1970-08-01
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AL-JAZIRI Abu Bakr
Date of Birth: 1970-02-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AL-JAZIRI, Abu Bakr
Date of Birth: 1970-02-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ABU BAKR Ibrahim Ali Muhammad
Date of Birth: 1969-10-27
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
TANTOUSH Ibrahim Ali Abu Bakr
Date of Birth: 1969-10-27
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
JABER Abu Bakr Yunis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
QA’ID Hasan Muhammad Abu Bakr
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ABU BAKR AL-BAGHDADI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AL-QURASHI Abu Bakr al-Baghdadi al-Husseini
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AL-QURAISHI Abu Bakr al-Baghdadi al-Husayni
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
AL-BAGHDADI Abu Bakr al-Husayni
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
JAMIN Abu Bakr Muhammad Muhammad
Date of Birth: 1981-03-31
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
GEUMMANE Abu Bakr
Date of Birth: 1981-03-31
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
GUEMMANE Abu Bakr Muhammad Muhammad
Date of Birth: 1981-03-31
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
MUHAMMAD Surajo Abu Bakr
Date of Birth: 1979-07-03
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ABU BAKR Saif
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
MALAH Louay Abu Bakr
Date of Birth: 1982-01-02
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ALJAZIRI Abu Bakr
Date of Birth: 1970-02-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ABU BAKR ALBAGHDADI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ALQURASHI Abu Bakr alBaghdadi alHusseini
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ALQURAISHI Abu Bakr alBaghdadi alHusayni
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
ALBAGHDADI Abu Bakr alHusayni
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75