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
RDS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
NORDSTRAND LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
NORDSTRAND MARITIME AND TRADING COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
BARBARO RECORDS SRL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
OOO GARDSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
JOINT STOCK COMPANY ADMIRALTY SHIPYARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
234TH GUARDS AIRBORNE ASSAULT REGIMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
64TH GUARDS DETACHED MOTOR RIFLE BRIGADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
GREEN BIRDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
RDS CARGO GROUP DWC LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
DIGITAL MARKETING AWARDS FZ LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
TOWARDS SUNSHINE LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Gogerdšjan Mehdí
Date of Birth: 1975-08-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISD RECORDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
VANGUARDS OF THE SOLDIERS OF THE CALIPHATE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
COOPERATIVE FOUNDATION OF THE REVOLUTIONARY GUARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
JIHAD SELF-SUFFICIENCY ORGANIZATION OF ISLAMIC REVOLUTION IRANIAN REVOLUTIONARY GUARDS SELF SUFFICIENCY JIHAD ORGANISATION (SSJO IRGC SSJO)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
REVOLUTIONARY GUARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
NORDSTRAND
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
GARDSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ADMIRALTY SHIPYARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
RDS CARGO GROUP DWC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
DIGITAL MARKETING AWARDS FZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
BERDSK ELECTROMECHANICAL PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
JIHAD SELFSUFFICIENCY ORGANIZATION OF ISLAMIC REVOLUTION IRANIAN REVOLUTIONARY GUARDS SELF SUFFICIENCY JIHAD ORGANISATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
NATIONAL STANDARDS CALIBRATION LABORATORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
NATIONAL STANDARDS CALIBRATION LABORATORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Kurdská strana pracujících
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Strana kurdských pracujúcich
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Kjurdska rabotnicheska partia
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Kjurdski poddrzhnici na isljama
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Kjurdski talibani
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Vanguards for the Protection of Muslims in Black Africa
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
National Standards Calibration Laboratory
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Vanguards of the Soldiers of the Caliphate
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
club de motards «Les loups de la nuit»
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
20th Guards Combined Arms Army
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
53rd Guards Anti-Aircraft Missile Brigade
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Ryska federationens federala kriminalvårdstjänst
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Mehdí Gogerdšjan
Date of Birth: 1975-08-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
National Standards Calibration Laboratory
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
PríomhLárionad le haghaidh Teicneolaíochtaí Speisialta PhríomhArdStiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
85ú PríomhLárionad le haghaidh Seirbhísí Speisialta PhríomhArdStiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
53rd Guards AntiAircraft Missile Brigade
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
THE IRANIAN REVOLUTIONARY GUARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
REVOLUTIONARY GUARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTIONARY GUARDS CORPS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTION GUARDS CORPS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTIONARY GUARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
IRAN’S REVOLUTIONARY GUARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
VANGUARDS OF THE SOLDIERS OF THE CALIPHATE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
HARDSEA AGENCIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
BARBARO RECORDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
TAA HARDSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
GARDSERVICE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
JSC ADMIRALTY SHIPYARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
76TH GUARDS AIRBORNE ASSAULT DIVISION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
234TH GUARDS AIR ASSAULT REGIMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
SD DIGITAL MARKETING AWARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
BERDSKII ELECTROMEHANICHESKII ZAVOD AO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
RDS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
BERDSKII ELECTROMEHANICHESKII ZAVOD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80