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
SHAPSHA Vladislav Valeryevich
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Shapsha Vladislav Valeryevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Vladislav Valeryevich SHAPSHA
Date of Birth: 1972-09-20
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75