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
SULAYMAN, Abu
Date of Birth: 1972-05-25
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 90
SULAYMAN Abu
Date of Birth: 1972-05-25
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 80
AL-ADANI Abu Sulayman
Date of Birth: 1988-01-13
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
ALADANI Abu Sulayman
Date of Birth: 1988-01-13
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
AL-KURDI Abu Sulayman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
AL-KURDI, Abu Sulayman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Abu Sulayman al-Faransi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
ALHOLANDI Abu Sulayman
Date of Birth: 1993-12-15
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
ALHOLANDI Abu Sulayman
Date of Birth: 1991-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
ALHOLANDI, Abu Sulayman
Date of Birth: 1993-12-15
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
ALHOLANDI, Abu Sulayman
Date of Birth: 1991-01-01
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
ALKURDI Abu Sulayman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75
Abu Sulayman alFaransi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-09 18:09:38
Accuracy: 75