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
ELIT LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
SISTEMAS ELITE DE SEGURIDAD PRIVADA S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
HOTELITO DESCONOCIDO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
CAMBO ELITE SECURITY FORCE CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ROCHIN HURTADO Meliton
Date of Birth: 1975-10-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
SELITSKIY Victor Frantsevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITNYE DOMA OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
MAMAKOVA Aelita Leonidovna
Date of Birth: 1988-11-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITAN TRADE OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
THE ELITE INVESTMENT GROUP MAS’ULIYATI CHEKLANGAN JAMIYAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITE ENERGY FZCO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Vitaliy Alexandrovich BELITSKIY
Date of Birth: 1980-01-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Judge Vitaly Alexsandrovich BELITSKY
Date of Birth: 1980-01-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Aelita Leonidovna MAMAKOVA
Date of Birth: 1988-11-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Aelita MAMAKOWA
Date of Birth: 1988-11-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Yuri Ivanovich POKINTELITSA
Date of Birth: 1966-05-21
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
AYDIN ELİTAŞ
Date of Birth: 1982-05-21
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
SISTEMAS ELITE DE SEGURIDAD PRIVADA SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
CAMBO ELITE SECURITY FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITNYE DOMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITAN TRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
EUROPEAN LEBANESE INTERNATIONAL TRADE SARL ELIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
SHANGHAI ELITE INTERNATIONAL TRAVEL CO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
VOYAGE ELITE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITESPHERE TRADING CO. LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITESPHERE TRADING LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
PFLP-Hlavné veliteľstvo
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Vrchní velitelství Lidové fronty za osvobození Palestiny
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Sili „Qods« (izvestni ssho kato na Korpusa na pazitelite na isljamskata revoljucia (IRGC)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Jurij Ivanovitj POKINTELITSA
Date of Birth: 1966-05-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Yuri Ivanovich POKINTELITSA
Date of Birth: 1966-05-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Velitelství kybernetické obrany Islámských revolučních gard
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Veliteľstvo kybernetickej obrany Zboru islamských revolučných gárd
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Úrad veliteľa pre záležitosti vojenskej bezpečnosti
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Úřad velitele pro vojenské bezpečnostní záležitostí
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Mamakova Aelita Leonidovna
Date of Birth: 1988-11-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Vitaly Alexsandrovich BELITSKY
Date of Birth: 1980-01-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
PFLPHlavné veliteľstvo
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Velitelství raketového vojska vzdušných sil IRGC AlGhadir
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
CAMBO ELITE SECURITY FORCE CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
SELITSKI Viktar Frantsavich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITNYE DOMA LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITNYE DOMA AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITAN TREID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
MARTINEZ Miguel Miguelito
Date of Birth: 1989-09-12
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
MARTINEZ, Miguel Miguelito
Date of Birth: 1989-09-12
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Miguelito
Date of Birth: 1989-09-12
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
MELITEK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELIT LIMASSOL-CYPRUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELIT LIMASSOL (LIMA) CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELIT LIMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
CENTRO DE REPARACION ELITE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELITESPHERE TRADING CO., LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELIT LIMASSOLCYPRUS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
ELIT LIMASSOL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
THE ELITE INVESTMENT GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80