Memory management module EPC2LI20 U HAF481613A

ID: prim-ua_war-fdf339e3e230c4af

Под санкциями — санкции ввели: Украина.

Тип: Продукция

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

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This will re-import all entities in the background (takes ~1–2 min).

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Data

User Management

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One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

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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

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

Choose file…

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