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
Saif-al-Din Al-Mashhadani
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-06-16 21:57:21
Accuracy: 90
SAIF-AL-DIN AL-MASHHADANI
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-06-16 21:57:21
Accuracy: 90
SaifalDin AlMashhadani
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 21:57:21
Accuracy: 80
SAIFALDIN ALMASHHADANI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 21:57:21
Accuracy: 80
ALMASHHADANI SaifalDin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-16 21:57:21
Accuracy: 75