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
MAHFOUZ OULD AL-WALID
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Mahfouz Ould Al-Walid
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
MAHFOUZ OULD ALWALID
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Mahfouz Ould AlWalid
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
ALWALID Mahfouz Ould
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75
AlWalid Mahfouz Ould
Date of Birth: 1975-01-01
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 75