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-TAWHID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 90
al-Tawhid
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 90
AL-TAWHID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 90
ALTAWHID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
JAMA’AT ALTAWHID WA’ALJIHAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
Jama’at alTawhid Wa’alJihad
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
alTawhid
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
Jama`at alTawhid walJihad
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
KHATIBA ALTAWHID WALJIHAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
Jama’at alTawhid walJihad
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
Katiba alTawhid walJihad
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
Khatiba Jama’at alTawhid walJihad
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
ALTAWHID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80
ALTAWHID Muhandes
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 80
ALTAWHID Muhandis
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-03 18:09:02
Accuracy: 80
KHATIBA ALTAWHID WALJIHAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 18:09:02
Accuracy: 80