Глобальная проверка на соответствие санкциям для финансовых учреждений и государственных органов.

Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found
Al-Qaida
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 23:48:31
Accuracy: 90
AL-QAIDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 90
AlQaida
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 23:48:31
Accuracy: 80
AlQaida in the Arabian Peninsula
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-06 23:48:31
Accuracy: 80
ALQAIDA IN EGYPT AQE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80
ALQAIDA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80
THE ORGANIZATION OF ALQAIDA IN THE ISLAMIC MAGHREB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80
ALQAIDA IN IRAQ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80
ALQAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80
ALQAIDA IN THE ARABIAN PENINSULA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80
ALQAIDA IN THE SOUTH ARABIAN PENINSULA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80
ALQAIDA IN YEMEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80
ALQAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80
ALQAIDA ORGANIZATION IN THE ARABIAN PENINSULA AQAP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 23:48:31
Accuracy: 80