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
Ramzi OMAR
Date of Birth: 1973-09-16
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Ramzi Omar
Date of Birth: 1972-05-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Ramzi Omar
Date of Birth: 1973-09-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Ramzi Omar
Date of Birth: 1972-05-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Omar Ramzi Mohamed Abdellah
Date of Birth: 1972-05-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Omar Ramzi Mohamed Abdellah
Date of Birth: 1973-09-16
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
OMAR Ramzi Mohammed Abdellah
Date of Birth: 1972-05-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
OMAR Ramzi Mohammed Abdellah
Date of Birth: 1973-09-16
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75