Торикидин

Abu RUSDAN

ID: NK-DzKL8PVWm9BtkXXAXCXyvf

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Казахстан, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2005-05-12.

Тип
Физлицо
Страны
США, Индонезия
Год рождения
1960
Дебармент
1
Реестровая запись
6
Терроризм
✓
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Renews monthly

Data

User Management
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One plan, one pool of checks, one monitoring list — shared by every member
API Key Management
Audit Log
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Import change history after each daily update
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Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

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Review and manage incoming lead submissions
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Track changes to sanctioned entities and receive alerts
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Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history