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
QADHAFI Saif al-Islam
Date of Birth: 1972-06-25
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
QADHAFI Saif al-Islam
Date of Birth: 1972-06-25
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
QADHAFI Saif alIslam
Date of Birth: 1972-06-25
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
QADHAFI Saif alIslam
Date of Birth: 1972-06-25
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
ALQADHAFI Saif alIslam
Date of Birth: 1972-06-25
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Saif alIslam QADHAFI
Date of Birth: 1972-06-25
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75
SAIF ALISLAM QADHAFI
Date of Birth: 1972-06-25
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75