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
Salman Bulgarsky
Date of Birth: 1977-03-27
Type: individual
Updated: 2026-10-02 18:05:57
Accuracy: 90
Salman Bulgarsky
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 18:05:57
Accuracy: 90
Bulgarsky Salman
Date of Birth: 1977-03-27
Type: individual
Updated: 2026-10-02 18:05:57
Accuracy: 75
Bulgarsky Salman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-02 18:05:57
Accuracy: 75