对金融机构和政府机构进行全球制裁筛查

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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found
Bekasam KALAD
Date of Birth: 1973-08-22
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Bekasam Kalad
Date of Birth: 1973-08-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bekasam Kalad
Date of Birth: 1973-08-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bekasam Kalad
Date of Birth: 1973-09-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bekasam Kalad
Date of Birth: 1973-09-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bekasam Kalad
Date of Birth: 1973-12-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bekasam Kalad
Date of Birth: 1979-12-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bekasam Kalad
Date of Birth: 1982-06-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Bekasam Kalad
Date of Birth: 1973-08-26
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Bekasam Kalad
Date of Birth: 1973-09-26
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Bekasam Kalad
Date of Birth: 1973-09-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Bekasam Kalad
Date of Birth: 1979-12-31
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Bekasam Kalad
Date of Birth: 1982-06-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Kalad Bekasam
Date of Birth: 1973-08-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Kalad Bekasam
Date of Birth: 1973-08-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Kalad Bekasam
Date of Birth: 1973-09-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Kalad Bekasam
Date of Birth: 1973-09-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Kalad Bekasam
Date of Birth: 1973-12-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Kalad Bekasam
Date of Birth: 1979-12-31
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Kalad Bekasam
Date of Birth: 1982-06-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75