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
UMAR Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Abu Omar Abu UMAR
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar UMAR
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu UMAR
Date of Birth: 1976-06-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar AL-SHISHANI
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu UMAR
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar ALSHISHANI
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Omar Abu Umar
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Omar Abu Umar
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar Umar
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar Umar
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar
Date of Birth: 1976-06-01
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar al-Shishani
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Omar Abu Umar
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar Umar
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar alShishani
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ABU UMAR Abu Omar
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ABU UMAR Abu Omar
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
UMAR Abu Umar
Date of Birth: 1960-12-30
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
UMAR Abu Umar
Date of Birth: 1960-12-13
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AL-SHISHANI Abu Umar
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Abu Umar
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AL-RAWI Abu Umar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
AL-RAWI, Abu Umar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ALSHISHANI Abu Umar
Date of Birth: 1986-01-11
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
ALRAWI Abu Umar
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75