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
YU Chol U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Yu Chol U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
YU CHOL U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Chol U Yu
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75