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
Hassan AL-TURKI
Date of Birth: 1944-01-01
Type: individual
Updated: 2026-08-06 05:46:37
Accuracy: 90
Hassan ALTURKI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 05:46:37
Accuracy: 80
ALTURKI Hassan Abdullah Hersi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 05:46:37
Accuracy: 75
AlTurki Hassan Abdullah Hersi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 05:46:37
Accuracy: 75
AlTurki Hassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 05:46:37
Accuracy: 75