فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
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فردي
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يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ECONOMY TODAY LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-03 06:01:25
Accuracy: 90
Information:
CYBER2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ECONOMY TODAY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-03 06:01:25
Accuracy: 80
Information:
CYBER2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
