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
JAM’YAH TA’AWUN AL-ISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-16 14:56:37
Accuracy: 90
Jam’yah Ta’awun Al-Islamia
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 14:56:37
Accuracy: 90
JAM’YAH TA’AWUN AL-ISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-16 14:56:37
Accuracy: 90
JAM’YAH TA’AWUN ALISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-16 14:56:37
Accuracy: 80
Jam’yah Ta’awun AlIslamia
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 14:56:37
Accuracy: 80
JAM’YAH TA’AWUN ALISLAMIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-16 14:56:37
Accuracy: 80