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
Tariq Anwar El-Sayed Ahmed
Date of Birth: 1963-03-15
Type: individual
Updated: 2026-08-05 19:45:41
Accuracy: 90
Tariq Anwar ElSayed Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 19:45:41
Accuracy: 80
Ahmed Tariq Anwar ElSayed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-05 19:45:41
Accuracy: 75