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
al-Hammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
al-Hammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
ALHAMMADI TRADING SHIPPING AND CLEARANCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80
ALHAMMADI Nasr Hussein
Date of Birth: 1997-01-02
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
alHammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
alHammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
ALHAMMADI Nasr Hussein Shamsan
Date of Birth: 1997-01-02
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
NASR ALHAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 80