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
Mahmoud al-Dj
Date of Birth: 1983-07-26
Type: individual
Updated: 2026-08-06 17:47:56
Accuracy: 90
Mahmoud alDj
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 17:47:56
Accuracy: 80
ALDJ Mahmoud
Date of Birth: 1983-07-26
Type: individual
Updated: 2026-08-06 17:47:56
Accuracy: 75
ALDJ Mahmoud Abdulilah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 17:47:56
Accuracy: 75
alDj Mahmoud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 17:47:56
Accuracy: 75