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
MAJID Abdul
Date of Birth: 1939-04-15
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
ABDUL MAJID Afif
Date of Birth: 1952-04-26
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
NOOR MUHAMMED Abdul Majid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
NOOR MOHAMMAD Abdul Majid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
RASHID Abdul Majid
Date of Birth: 1966-03-03
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
RASHI Abdul Majid
Date of Birth: 1966-03-03
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
BUTT Abdul Majid
Date of Birth: 1966-03-03
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
BIN ABDUL MAJID Afif
Date of Birth: 1952-04-26
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75