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
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
Accuracy: 90
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
Accuracy: 90
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
Accuracy: 90
TANZIM QA’IDAT ALJIHAD FI BILAD ALRAFIDAYN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
Accuracy: 80
Tanzim Qa’idat AlJihad fi Bilad alRafidayn
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
Accuracy: 80
TANZIM QA’IDAT ALJIHAD FI BILAD ALRAFIDAYN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 18:08:58
Accuracy: 80