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-SABAI
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Hani al-Sayyid Al-Sabai
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Hani al-Sayyid Al-Sabai
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Hani al-Sayyid Al-Sabai
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 90
Hani alSayyid ALSABAI
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Hani alSayyid AlSabai
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Hani alSayyid AlSabai
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
Hani alSayyid AlSabai
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 80
AlSabai Hani alSayyid
Date of Birth: 1961-03-01
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75
AlSabai Hani alSayyid
Date of Birth: 1960-06-16
Type: individual
Updated: 2026-10-30 18:08:57
Accuracy: 75