Global sanctions screening for financial institutions and government agencies

Search

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-Shawagh ’Ali Musa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
AL-SHAWAGH ’Ali Musa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
alShawagh ’Ali Musa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
ALSHAWAGH ’Ali Musa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 80
’Ali Musa alShawagh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 75