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
TSEKOV Sergei
Date of Birth: 1953-09-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Sergei TSEKOV
Date of Birth: 1953-08-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Sergei Tsekov
Date of Birth: 1953-09-29
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75