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
Saddam Hussein Al-Tikriti
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 90
SADDAM HUSSEIN AL-TIKRITI
Date of Birth: 1937-04-28
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 90
Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
Qusay Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
Uday Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
Raghad Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
Rana Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
Hala Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
Ali Saddam Hussein AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
ALI SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
HALA SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
QUSAY SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
RAGHAD SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
RANA SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
UDAY SADDAM HUSSEIN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 80
Hussein AlTikriti Saddam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 75
ALTIKRITI Saddam Hussein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-17 05:58:46
Accuracy: 75