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
Safia Farkash Muhammad Al-Hadad
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Safia Farkash Muhammad AlHadad
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Muhammad AlHadad Safia Farkash
Date of Birth: 1953-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75