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
Igor TUR
Date of Birth: 1989-03-26
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Tur Igor Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor Pyetrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor Petrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor Pyetrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor Pietrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor Pietrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor\’ Petrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor\’ Pyetrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor\’ Petrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor\’ Pyetrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor\’ Pietrovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Tur Igor\’ Pietrovicz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75