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
IBRAHIM Anis
Date of Birth: 1955-12-26
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
IBRAHIM Anis
Date of Birth: 1955-12-31
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
KASKAR Shaikh Anis Ibrahim
Date of Birth: 1960-05-05
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Anis IBRAHIM
Date of Birth: 1955-12-26
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Anis Ibrahim
Date of Birth: 1955-12-26
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ANIS Ibrahim Shaikh Mohd
Date of Birth: 1955-12-26
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ANIS Ibrahim Shaikh Mohd
Date of Birth: 1955-12-31
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75