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
Intissar Al-Ubaydi
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-08-07 03:49:07
Accuracy: 90
INTISSAR AL-UBAYDI
Date of Birth: 1974-01-01
Type: individual
Updated: 2026-08-07 03:49:07
Accuracy: 90
Intissar AlUbaydi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 03:49:07
Accuracy: 80
INTISSAR ALUBAYDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 03:49:07
Accuracy: 80
ALUBAYDI Intissar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-07 03:49:07
Accuracy: 75