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
OSMAN, Mohamed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
MOHAMED Osman Mohamed Hamid
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Osman Mohamed Hamid MOHAMED
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
MOHAMED Osman Mohamed Hamid
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Osman Mohamed Hamid HAMID
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Osman Mohamed Hamed MOHAMED
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
OSMAN MOHAMED HAMID MOHAMED
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Abdullahi Osman Mohamed Caddow
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Caddow Abdullahi Osman Mohamed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Abdullahi Osman Mohamed Caddow
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
OSMAN Mohamed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
HAMID Osman Mohamed
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
MOHAMED Osman Mohamed Hamed
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 80
Mohamed Osman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75
Mohamed Osman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75