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
Hamid Reza EMADI
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-08-10 02:55:42
Accuracy: 90
Hamid Reza EMADI
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-08-10 02:55:42
Accuracy: 90
EMADI Hamid Reza
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-08-10 02:55:42
Accuracy: 75