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
Nashwan Abd Al-Razzaq Abd Al-Baqi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Nashwan Abd Al-Razzaq ABD AL-BAQI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Nashwan Abd AlRazzaq Abd AlBaqi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Nashwan Abd AlRazzaq ABD ALBAQI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Abd AlBaqi Nashwan Abd AlRazzaq
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75