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
UBAIDAH Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Abu UBAIDAH
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ubaidah
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ubaidah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Sheikh Ahmed Umar Abu Ubaidah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Sheikh Omar Abu Ubaidaha
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Abu Ubaidah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Sheikh Ahmed Umar Abu Ubaidah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
Sheikh Omar Abu Ubaidaha
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU UBAIDAH
Date of Birth: 1974-08-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU UBAIDAH
Date of Birth: 1974-08-29
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU UBAIDAH
Date of Birth: 1974-08-09
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU UBAIDAH
Date of Birth: 1980-08-19
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU UBAIDAH Ahmad Umar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU UBAIDAH Ahmed Omar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU UBAIDAH Sheikh Ahmad Umar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU UBAIDAH Sheikh Ahmed Umar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75
ABU UBAIDAHA Sheikh Omar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75