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
Ghazi Hammud Al-Ubaidi
Date of Birth: 1944-01-01
Type: individual
Updated: 2026-06-17 22:59:07
Accuracy: 90
GHAZI HAMMUD AL-UBAIDI
Date of Birth: 1944-01-01
Type: individual
Updated: 2026-06-17 22:59:07
Accuracy: 90
Ghazi Hammud AlUbaidi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 22:59:07
Accuracy: 80
GHAZI HAMMUD ALUBAIDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 22:59:07
Accuracy: 80
ALUBAIDI Ghazi Hammud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-17 22:59:07
Accuracy: 75