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
Mubarak AL-BATHALI
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Mubarak Al-Bathali
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 90
Mubarak Mushakhas Sanad Mubarak AlBathali
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 80
Mubarak AlBathali Mubarak Mushakhas Sanad
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 80
Mubarak ALBATHALI
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 80
Mubarak Mushakhas Sanad MUBARAK ALBATHALI
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 80
Mubarak AlBathali
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 80
ALBATHALI Mubarak Mushakhas Sanad
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
AlBathali Mubarak Mishkhis Sanad
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
AlBathali Mubarak Mishkhas Sanad
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
ALBATHALI Mubarak
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75
ALBATHALI Mubarak Mishkhas Sanad
Date of Birth: 1961-10-01
Type: individual
Updated: 2026-11-01 18:08:58
Accuracy: 75