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
Hasan Izz AL-DIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Hasan Izz Al-Din
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Hasan Izz ALDIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Hasan Izz AlDin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Izz Hasan ALDIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALDIN Hasan Izz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
ALDIN Izz Hasan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75