Global Sanctions Screening Platform 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
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 23:14:12
Accuracy: 90
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 23:14:12
Accuracy: 90
HANIFA MONEY EXCHANGE OFFICE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 23:14:12
Accuracy: 80
HANIFA MONEY EXCHANGE OFFICE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-29 23:14:12
Accuracy: 80
HANIFA MONEY EXCHANGE OFFICE
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-29 23:14:12
Accuracy: 80