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
HANI AL-SAYYID AL-SEBAI YUSIF
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Hani Al-Sayyid Al-Sebai Yusif
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Hani Al-Sayyid Al-Sebai Yusif
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
HANI AL-SAYYID AL-SEBAI YUSIF
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
HANI ALSAYYID ALSEBAI YUSIF
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Hani AlSayyid AlSebai Yusif
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Hani AlSayyid AlSebai Yusif
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
HANI ALSAYYID ALSEBAI YUSIF
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Yusif Hani AlSayyid AlSebai
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Yusif Hani AlSayyid AlSebai
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75