Veles
ID: prim-ch_seco-33409fc9fb905a13
Под санкциями — санкции ввели: Швейцария.
- Тип
- Физлицо
Полное досье доступно по подписке.
- 1 запись о санкциях
Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.
Update Sanctions Data
Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).
This will re-import all entities in the background (takes ~1–2 min).
Dashboard
Recent searches
Changes under watch
Bulk screening
Limits
Renews monthlyData
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
Appearance
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