对金融机构和政府机构进行全球制裁筛查

搜索

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
Vladislav Andreevich DAVANKOV
Date of Birth: 1984-02-25
Type: individual
Updated: 2026-08-11 05:57:56
Accuracy: 90
Vladislav Andreevich Davankov
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 05:57:56
Accuracy: 90
Davankov Vladislav Andreevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-11 05:04:10
Accuracy: 75