One search across every list, with a reason for each match.
Mohammed Al RashidBorn 1971
AL-RASHID, Mohammed Saeed
Closest record on OFAC SDN
Omitted middle nameHigh risk
Mohamed Alrashid
محمد الراشد
Closest record on UAE Local Terrorist List
Original scriptMedium risk
RASHID, Mohammad
Closest record on UK Sanctions List
Name order differsLow risk
Checked 6 of 6 lists. Snapshot 8 Nov 2026, 06:00 UTC.Sample data
Fresh lists, or an honest warning.
Sanctions lists refresh every 6 hours. If a list is stale or unavailable, the result says so. We never report “no match” from a list we could not check.
- OFAC SDN2 h ago
- OFAC Non-SDN2 h ago
- UN Security Council2 h ago
- UK Sanctions List2 h ago
- UAE Local Terrorist List1 day ago
- Japan MOFNot checked
Result incomplete. Japan MOF was not checked, so this search cannot show no match. Sample data.
Arabic names, matched in Arabic.
Your customerMahmoud Saleem
UAE Local Terrorist Listمحمود سليم
The UAE list is searched in Latin and Arabic script. Sample data.
Wallets too.
Checked against the crypto addresses OFAC publishes in the SDN list.
0x3fA9 8c1d 52e0 … 7b2c c21E
Listed on OFAC SDNSample data
FATF status beside the country.
IranCall for action
KenyaIncreased monitoring
SingaporeNot listed
FATF statements of 30 October 2026.
See why it matched.
- Exact name
- Grace Lin
- Close spelling
- Mohamed, Muhammad
- Name order differs
- Watanabe Kenji
- Omitted middle names
- Ahmad (Yusuf) Karimi
- Original script
- محمود سليم
An evidence report for every decision.
Analysts must give a reason. Each step goes to the audit log.
Evidence reportEV-2026-001482
- Lists checked
- 6 of 6
- Snapshot
- 8 Nov 2026, 06:00 UTC
- Decision
- Not a match. Date of birth differs by 22 years.
- Limitations
- The public-office directory is not a full PEP database.
countries in the public-office directory
Supports PEP review. It is not a full PEP, family or associate database.
Check the company, not just the name.
Look up official registry records while you screen.
Northgate Shipping Pte Ltd in Singapore ACRARegistered
Sample dataComing soon
- Adverse media
- Ownership and UBO graph
- Ongoing transaction monitoring
- EU consolidated list
- National lists for Canada, Australia and Switzerland
Screen your first customer.
Request access from any country. After activation, your first evidence report is ready the moment you decide.
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