Bank Sepah

ID: NK-mWWKaRkKgxezmwtYC2Y9sL

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Канада, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Турция, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2007-03-24.

Тип
Компания
Страны
Великобритания, Германия, Италия, Франция, Иран
Год регистрации
2015
Меры регулятора
1
Дебармент
4
Реестровая запись
3
Данные обновлены
2026-09-16

Полное досье доступно по подписке.

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

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Dashboard

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Changes under watch

Bulk screening

Limits

Renews monthly

Data

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

Issued reports

Demo Requests
Review and manage incoming lead submissions
Monitored Entities
Track changes to sanctioned entities and receive alerts
Settings
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Theme
Lightens in the morning, darkens toward evening — easier on the eyes. If your system is dark, so is this.
Language
Password
Notifications
Bulk Screening
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