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
SHAM AL-ISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 10:03:37
Accuracy: 90
HARAKAT SHAM ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 10:03:37
Accuracy: 80
Harakat Sham AlIslam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 10:03:37
Accuracy: 80
HARAKAT SHAM ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 10:03:37
Accuracy: 80
HARAKET SHAM ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 10:03:37
Accuracy: 80
SHAM ALISLAM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 10:03:37
Accuracy: 80
SHAM ALISLAM MOVEMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-20 10:03:37
Accuracy: 80