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
Waseem AL-KATAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Waseem al-Katan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Waseem ALKATAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Waseem alKatan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
alKatan Waseem Anouar
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75
alKatan Waseem
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 75