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
CABDULLAAH Ciise Maxamed
Date of Birth: 1974-10-08
Type: individual
Updated: 2026-08-09 17:54:42
Accuracy: 90
Ciise Maxamed Cabdullaah
Date of Birth: 1974-10-08
Type: individual
Updated: 2026-08-09 17:54:42
Accuracy: 75
Ciise Maxamed Cabdullaahi
Date of Birth: 1974-10-08
Type: individual
Updated: 2026-08-09 17:54:42
Accuracy: 75
Maxamed Cabdullaah Ciise
Date of Birth: 1974-10-08
Type: individual
Updated: 2026-08-09 17:54:42
Accuracy: 75
MAXAMED CABDULLAAH CIISE
Date of Birth: 1974-10-08
Type: individual
Updated: 2026-08-09 17:54:42
Accuracy: 75