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
HUSSEIN Saddam
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
AL-TIKRITI Saddam Hussein
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL-TIKRITI Qusay Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL-TIKRITI Uday Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL-TIKRITI Ali Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL-TIKRITI Hala Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL-TIKRITI Raghad Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AL-TIKRITI Rana Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Saddam Hussein Al-Tikriti
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALTIKRITI Qusay Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALTIKRITI Uday Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALTIKRITI Ali Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALTIKRITI Hala Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALTIKRITI Raghad Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALTIKRITI Rana Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALTIKRITI Saddam Hussein
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Saddam Hussein AlTikriti
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
SADDAM HUSSEIN ALTIKRITI
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Qoussaï Saddam Hussein Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Qusay Saddam Hussein Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Oudaï Saddam Hussein Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Uday Saddam Hussein Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Raghad Saddam Hussein Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Rana Saddam Hussein Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hala Saddam Hussein Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali Saddam Hussein Al-Tikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
QUSAY SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
UDAY SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
RANA SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
HALA SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALI SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Qoussaï Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Qusay Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Oudaï Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Uday Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Raghad Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Rana Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Hala Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
Ali Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
QUSAY SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
UDAY SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
RAGHAD SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
RANA SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
HALA SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALI SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75