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
Jama’at al-Tawhid Wa’al-Jihad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 14:09:11
Accuracy: 90
JAMA’AT AL-TAWHID WA’AL-JIHAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-23 14:09:11
Accuracy: 90
Jama’at alTawhid Wa’alJihad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 14:09:11
Accuracy: 80
JAMA’AT ALTAWHID WA’ALJIHAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-23 14:09:11
Accuracy: 80