Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Muhammad Ricky Ardhan bin Abu JIBRIL
Date of Birth: 1984-05-28
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1979-03-03
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1979-12-03
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1980-08-08
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1984-05-28
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1979-03-03
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1979-12-03
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Muhammad Ricky Ardhan bin Abu Jibril
Date of Birth: 1980-08-08
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
ARDHAN BIN ABU JIBRIL Muhammad Ricky
Date of Birth: 1984-05-28
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
ARDHAN BIN ABU JIBRIL Muhammad Ricky
Date of Birth: 1979-12-03
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
ARDHAN BIN ABU JIBRIL Muhammad Ricky
Date of Birth: 1980-08-08
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75
ARDHAN BIN ABU JIBRIL Muhammad Ricky
Date of Birth: 1979-03-03
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 75