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
Samer Kamal AL-ASSAD
Date of Birth: 1973-05-19
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Samer Kamal ALASSAD
Date of Birth: 1973-05-19
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
ALASSAD Samer Kamal
Date of Birth: 1973-05-19
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75
ALASSAD Samer Kamal
Date of Birth: 1973-05-19
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 75