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
Watban Ibrahim Hassan Al-Tikriti
Date of Birth: 1952-01-01
Type: individual
Updated: 2026-08-06 03:46:22
Accuracy: 90
WATBAN IBRAHIM HASSAN AL-TIKRITI
Date of Birth: 1952-01-01
Type: individual
Updated: 2026-08-06 03:46:22
Accuracy: 90
Watban Ibrahim Hassan AlTikriti
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 02:46:22
Accuracy: 80
WATBAN IBRAHIM HASSAN ALTIKRITI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 02:46:22
Accuracy: 80
ALTIKRITI Watban Ibrahim Hassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 03:46:22
Accuracy: 75