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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

BEIT EL-MAL HOLDINGS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-04-05 00:03:42

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

BEIT ELMAL HOLDINGS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-04-05 00:03:42

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.