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
Wasim AL-QATTAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Wasim al-Qattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Wasim ALQATTAN
Date of Birth: 1976-03-04
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
Wasim alQattan
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
alQattan Wasim Anouar
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
alQattan Wasim
Date of Birth: 1976-06-20
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75