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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
GROZA Igor Alexeevich
Date of Birth: 1996-06-02
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 90
GROZA Igor Alexeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 90
Igor Alexeevich GROZA
Date of Birth: 1996-06-02
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 75
Igor Alexeevich GROZA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-13 02:49:52
Accuracy: 75