{"id":23700,"date":"2025-04-01T14:49:18","date_gmt":"2025-04-01T14:49:18","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23700"},"modified":"2025-04-07T15:04:43","modified_gmt":"2025-04-07T15:04:43","slug":"%d8%aa%d8%ad%d8%af%d9%8a%d8%ab%d8%a7%d8%aa-%d8%a3%d8%b3%d8%a7%d8%b3%d9%8a%d8%a9-%d8%ad%d9%88%d9%84-%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa-%d8%a7%d9%84%d8%b9%d8%a7%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/global-sanctions-check-2025-essential-updates\/","title":{"rendered":"\u0643\u0644 \u0645\u0627 \u062a\u062d\u062a\u0627\u062c \u0644\u0645\u0639\u0631\u0641\u062a\u0647 \u062d\u0648\u0644 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0641\u064a \u0639\u0627\u0645 \u0662\u0660\u0662\u0665"},"content":{"rendered":"<p>\u064a\u064f\u0639\u062f\u0651 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a 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\u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0627 \u0647\u0648 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u061f<\/h2>\n\n\n\n<p>\u064a\u064f\u0633\u062a\u062e\u062f\u0645 \u0645\u0635\u0637\u0644\u062d &quot;\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0634\u0627\u0645\u0644 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a&quot; \u063a\u0627\u0644\u0628\u064b\u0627 \u0628\u0627\u0644\u062a\u0628\u0627\u062f\u0644 \u0645\u0639 \u0645\u0635\u0637\u0644\u062d &quot;\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a&quot;\u060c \u0648\u0647\u0648 \u0625\u062c\u0631\u0627\u0621 \u0648\u0642\u0627\u0626\u064a \u064a\u064f\u062a\u062e\u0630 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0625\u062f\u0631\u0627\u062c \u0641\u0631\u062f \u0623\u0648 \u0643\u064a\u0627\u0646 \u0641\u064a \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0628\u0645\u0639\u0646\u0649 \u0622\u062e\u0631\u060c \u0647\u0648 \u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0627\u0633\u062a\u0628\u0627\u0642\u064a\u0629 \u0648\u062a\u062d\u062f\u064a\u062f \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0641\u0631\u062f \u0623\u0648 \u0643\u064a\u0627\u0646 \u0645\u062f\u0631\u062c\u064b\u0627 \u0641\u064a \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0646\u0641\u064a\u0630... <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d9%85-%d8%ad%d8%a7%d9%84%d8%a7%d8%aa\/%d9%85%d8%b9%d8%a7%d9%84%d8%ac%d8%a9\/%d8%a7%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%85%d8%b1%d8%a9\/\" target=\"_blank\" rel=\"noopener\" title=\"\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\" data-prosemirror-content-type=\"mark\" data-prosemirror-mark-name=\"textColor\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u062f\u0624\u0648\u0628\u0629<\/span><\/a> \u0641\u064a \u062a\u0627\u0631\u064a\u062e\u0647\u0645 \u0648\u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0645\u0645\u0646\u0648\u0639\u064b\u0627 \u0639\u0644\u064a\u0647\u0645 \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u0623\u0634\u064a\u0627\u0621 \u0645\u0639\u064a\u0646\u0629 \u0628\u0633\u0628\u0628 \u062a\u0648\u0631\u0637\u0647\u0645 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a \u0648\u063a\u064a\u0631\u0647\u0627.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0627\u0639\u062a\u0628\u0627\u0631\u064b\u0627 \u0645\u0646 \u0639\u0627\u0645 2024\u060c \u0647\u0646\u0627\u0643 <a href=\"https:\/\/www.lseg.com\/en\/insights\/risk-intelligence\/global-sanctions-trends-gsi-report\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u0647\u0646\u0627\u0643 \u0623\u0643\u062b\u0631 \u0645\u0646 70 \u0623\u0644\u0641 \u0634\u062e\u0635 \u062e\u0627\u0636\u0639 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0641\u0631\u064a\u062f\u0629\">\u0647\u0646\u0627\u0643 \u0623\u0643\u062b\u0631 \u0645\u0646 70 \u0623\u0644\u0641 \u0634\u062e\u0635 \u062e\u0627\u0636\u0639 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0641\u0631\u064a\u062f\u0629<\/a> \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0648\u0647\u0648 \u0645\u0627 \u064a\u0645\u062b\u0644 \u0632\u064a\u0627\u062f\u0629 \u0647\u0627\u0626\u0644\u0629 \u0642\u062f\u0631\u0647\u0627 370% \u0645\u0646\u0630 \u0639\u0627\u0645 2017.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0644\u0642\u062f \u0627\u0632\u062f\u0627\u062f\u062a \u062a\u0639\u0642\u064a\u062f\u0627\u062a \u0648\u0627\u062a\u0633\u0627\u0639 \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0641\u064a \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0623\u062e\u064a\u0631\u0629\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644 \u0645\u0646 \u0627\u0644\u0636\u0631\u0648\u0631\u064a \u0644\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0623\u0646 \u062a\u0638\u0644 \u0645\u062a\u064a\u0642\u0638\u0629 \u0648\u0645\u0637\u0644\u0639\u0629 \u0639\u0644\u0649 \u0623\u062d\u062f\u062b \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0644\u0645\u0627\u0630\u0627 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\u0627\u0644\u062a\u064a \u0642\u062f \u062a\u0624\u062f\u064a \u0625\u0644\u0649 \u062a\u0639\u0631\u0636 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0632\u064a\u062f.\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-2.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-2-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h3>\n\n\n\n<ul class=\"wp-block-list ak-ul\">\n<li>\u064a\u0645\u0643\u0646 \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u062a\u0641\u062a\u0642\u0631 \u0625\u0644\u0649 \u0627\u0644\u0642\u0648\u0629 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%b9%d9%85%d9%84%d9%8a%d8%a9-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d8%a7%d9%84%d8%b9%d8%a7%d9%84%d9%85%d9%8a%d8%a9-%d9%85%d9%86-kyc-%d9%81%d9%8a-3-%d8%ae%d8%b7%d9%88%d8%a7%d8%aa\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0632\u0628\u0648\u0646\u0643<\/a> \u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD). \u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u0623\u062e\u0631\u0649 \u0639\u062f\u0645 \u0631\u0635\u062f \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0623\u0648 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627 \u0628\u0634\u0643\u0644 \u0643\u0627\u0641\u064d\u060c \u0648\u063a\u064a\u0627\u0628 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0641\u0639\u0651\u0627\u0644\u0629 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0646\u0639\u0647. \u0643\u0645\u0627 \u0623\u0646 \u0627\u0644\u062a\u0648\u0631\u0637 \u0641\u064a \u0645\u062e\u0637\u0637\u0627\u062a \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0642\u062f \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0639\u0648\u0627\u0642\u0628 \u0648\u062e\u064a\u0645\u0629.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/h3>\n\n\n\n<ul class=\"wp-block-list ak-ul\">\n<li>\u0642\u062f \u064a\u0624\u062f\u064a \u0627\u0644\u062a\u0648\u0631\u0637 \u0641\u064a \u062c\u0631\u0627\u0626\u0645 \u0645\u0627\u0644\u064a\u0629 \u0645\u062a\u0646\u0648\u0639\u0629\u060c \u0643\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0627\u0644\u0631\u0634\u0648\u0629 \u0648\u0627\u0644\u062a\u062f\u0627\u0648\u0644 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062f\u0627\u062e\u0644\u064a\u0629\u060c \u0625\u0644\u0649 \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a. \u0643\u0645\u0627 \u0623\u0646 \u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0645\u062b\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u0647\u0631\u0628 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0642\u062f \u062a\u064f\u0644\u062d\u0642 \u0636\u0631\u0631\u064b\u0627 \u0628\u0627\u0644\u063a\u064b\u0627 \u0628\u0645\u0643\u0627\u0646\u0629 \u0627\u0644\u0634\u0631\u0643\u0629. \u0625\u0636\u0627\u0641\u0629\u064b \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0642\u062f \u062a\u062c\u0630\u0628 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u0647\u062f\u0641 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0627\u0646\u062a\u0628\u0627\u0647 \u0648\u062a\u064f\u0639\u0631\u0651\u0636\u0647\u0627 \u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u062d\u062a\u0645\u0644\u0629.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062d\u0642\u0648\u0642 \u0627\u0644\u0625\u0646\u0633\u0627\u0646<\/h3>\n\n\n\n<ul class=\"wp-block-list ak-ul\">\n<li>\u0642\u062f \u062a\u064f\u0648\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0642\u0648\u0628\u0627\u062a\u064d \u0628\u0633\u0628\u0628 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a\u064d \u062c\u0633\u064a\u0645\u0629\u064d \u0644\u062d\u0642\u0648\u0642 \u0627\u0644\u0625\u0646\u0633\u0627\u0646\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0623\u0639\u0645\u0627\u0644\u064c \u0645\u062b\u0644 \u0627\u0644\u0625\u0628\u0627\u062f\u0629 \u0627\u0644\u062c\u0645\u0627\u0639\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u0639\u0630\u064a\u0628\u060c \u0648\u0627\u0644\u0627\u0639\u062a\u0642\u0627\u0644\u0627\u062a \u0627\u0644\u062c\u0627\u0626\u0631\u0629. \u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0627\u0644\u0623\u062e\u0631\u0649 \u062a\u062c\u0627\u0647\u0644 \u0627\u0644\u062d\u0642\u0648\u0642 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0648\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629 \u0648\u0627\u0644\u062b\u0642\u0627\u0641\u064a\u0629\u060c \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0634\u0631\u060c \u0648\u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u0639\u0645\u0627\u0644. \u0643\u0645\u0627 \u0623\u0646 \u0627\u0644\u0623\u0636\u0631\u0627\u0631 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062e\u0627\u0644\u0641 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0642\u062f \u062a\u064f\u0639\u0631\u0651\u0636 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0639\u0642\u0648\u0628\u0627\u062a.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">4. \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/h3>\n\n\n\n<ul class=\"wp-block-list ak-ul\">\n<li>\u0625\u0646 \u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u062f\u0639\u0645 \u0644\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0641\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u062a\u062e\u0637\u064a\u0637 \u0644\u0647\u062c\u0645\u0627\u062a \u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u0623\u0648 \u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0642\u062f \u064a\u064f\u0639\u0631\u0651\u0636\u0643 \u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0635\u0627\u0631\u0645\u0629. \u0628\u0644 \u0625\u0646 \u0628\u0639\u0636 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0644\u062c\u0623 \u0625\u0644\u0649 \u0625\u062e\u0641\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0644\u062f\u0639\u0645 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.&nbsp;&nbsp;<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">5. \u0627\u0646\u062a\u0647\u0627\u0643 \u062d\u0638\u0631 \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0623\u0648 \u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062a\u0635\u062f\u064a\u0631<\/h3>\n\n\n\n<ul class=\"wp-block-list ak-ul\">\n<li><p data-prosemirror-content-type=\"node\" data-prosemirror-node-name=\"paragraph\" data-prosemirror-node-block=\"true\">\u0643\u0645\u0627 \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0627\u0645\u0644 \u062a\u062c\u0627\u0631\u064a\u0627\u064b \u0645\u0639 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u062a\u0635\u062f\u0631 \u0645\u0646\u062a\u062c\u0627\u062a \u0645\u062d\u0638\u0648\u0631\u0629 \u062f\u0648\u0646 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u0623\u0630\u0648\u0646\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629\u060c \u0623\u0648 \u062a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u062d\u0638\u0631 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0648\u0633\u0637\u0627\u0621 \u0623\u0648 \u0648\u062b\u0627\u0626\u0642 \u0645\u0632\u0648\u0631\u0629\u060c \u0623\u0646 \u062a\u0648\u0627\u062c\u0647 \u0639\u0648\u0627\u0642\u0628 \u0648\u062e\u064a\u0645\u0629 \u0623\u064a\u0636\u0627\u064b.<\/p><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641\u064a\u0629 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629<\/h3>\n\n\n\n<p>\u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0644\u062a\u062d\u062f\u064a\u062f \u0648\u0636\u0639 \u0623\u064a \u0634\u0631\u0643\u0629 \u0647\u064a \u0627\u0644\u0627\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u0627\u0644\u062a\u064a \u0623\u0639\u062f\u062a\u0647\u0627 \u0645\u0646\u0638\u0645\u0627\u062a \u0645\u0648\u062b\u0648\u0642\u0629. \u0645\u0646 \u0623\u0647\u0645 \u0627\u0644\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u062a\u064a \u064a\u064f\u0646\u0635\u062d \u0628\u0645\u0631\u0627\u062c\u0639\u062a\u0647\u0627:<\/p>\n\n\n\n<ul>\n<li><a href=\"https:\/\/main.un.org\/securitycouncil\/en\/content\/un-sc-consolidated-list\" target=\"_blank\" rel=\"nofollow noopener\">\u0642\u0627\u0626\u0645\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/a><\/li>\n<li><a href=\"https:\/\/www.sanctionsmap.eu\/#\/main\" target=\"_blank\" rel=\"nofollow noopener\">\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0648\u062d\u062f\u0629 \u0644\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a<\/a> - \u062a\u062f\u0627\u0631 \u0645\u0646 \u0642\u0628\u0644 \u0647\u064a\u0626\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062e\u0627\u0631\u062c\u064a \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 (EEAS)<\/li>\n<li><a href=\"https:\/\/sanctionssearch.ofac.treas.gov\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629<\/a> - \u062a\u062d\u062a \u0625\u062f\u0627\u0631\u0629 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (OFAC)<\/li>\n<li><a href=\"https:\/\/www.gov.uk\/government\/publications\/the-uk-sanctions-list\" target=\"_blank\" rel=\"nofollow noopener\">\u0642\u0627\u0626\u0645\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/a> - \u062a\u062d\u062a \u0625\u062f\u0627\u0631\u0629 \u0645\u0643\u062a\u0628 \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (OFSI)<\/li>\n<li><a href=\"https:\/\/www.opensanctions.org\/programs\/US-SSI\/\" target=\"_blank\" rel=\"nofollow noopener\">\u0642\u0627\u0626\u0645\u0629 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0642\u0637\u0627\u0639\u064a\u0629<\/a> - \u062c\u0632\u0621 \u0645\u0646 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0648\u062d\u062f\u0629 \u0627\u0644\u062a\u064a \u064a\u0646\u0641\u0630\u0647\u0627 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/h3>\n\n\n\n<p>\u0639\u0646\u062f\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0627\u0644\u0623\u0645\u0631 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0641\u0625\u0646 \u0627\u0645\u062a\u0644\u0627\u0643 \u0627\u0644\u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u064a\u064f\u062d\u062f\u062b \u0641\u0631\u0642\u064b\u0627 \u0643\u0628\u064a\u0631\u064b\u0627. \u0647\u0646\u0627\u0643 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u0642\u062f \u064a\u064f\u0639\u0627\u0642\u0628 \u0641\u064a\u0647\u0627 \u0637\u0631\u0641 \u0645\u0627 \u0641\u064a \u0628\u0644\u062f \u0645\u0639\u064a\u0646\u060c \u0648\u0628\u062f\u0648\u0646 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629\u060c \u0642\u062f \u064a\u0643\u0648\u0646 \u0645\u0646 \u0627\u0644\u0635\u0639\u0628 \u062a\u062a\u0628\u0639 \u0643\u0644 \u0634\u064a\u0621.&nbsp;<\/p>\n\n\n\n<p>\u062e\u0630 ComplyCube\u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644. <a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/\" target=\"_blank\" rel=\"noopener\" title=\"\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\" data-prosemirror-content-type=\"mark\" data-prosemirror-mark-name=\"textColor\">\u0645\u0646\u0635\u0629 \u0645\u062a\u0643\u0627\u0645\u0644\u0629 \u062a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a<\/span><\/a> \u064a\u062a\u0639\u0627\u0648\u0646 ComplyCube \u0645\u0639 \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0648\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u062a\u062c\u0645\u064a\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0628\u0633\u0631\u0639\u0629 \u0648\u0633\u0647\u0648\u0644\u0629\u060c \u0641\u064a \u0645\u062a\u0646\u0627\u0648\u0644 \u064a\u062f\u064a\u0643. \u0648\u0642\u062f \u0623\u0641\u0627\u062f\u062a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u062a\u0633\u062c\u064a\u0644 \u0639\u0645\u0644\u0627\u0621 \u062c\u062f\u062f \u0639\u0628\u0631 98% \u0628\u0634\u0643\u0644 \u0623\u0633\u0631\u0639\u060c \u062d\u064a\u062b \u062a\u0633\u062a\u063a\u0631\u0642 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0623\u0642\u0644 \u0645\u0646 30 \u062b\u0627\u0646\u064a\u0629. \u0628\u0641\u0636\u0644 \u0642\u0627\u0639\u062f\u0629 \u0628\u064a\u0627\u0646\u0627\u062a\u0647 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0627\u0644\u062a\u064a \u062a\u0636\u0645 \u0623\u0643\u062b\u0631 \u0645\u0646 3000 \u0646\u0642\u0637\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0648\u062e\u0648\u0627\u0631\u0632\u0645\u064a\u062a\u0647 \u0648\u062a\u0642\u0646\u064a\u062a\u0647 \u0627\u0644\u062f\u0642\u064a\u0642\u0629 \u0627\u0644\u0641\u0631\u064a\u062f\u0629\u060c \u064a\u0633\u062a\u0637\u064a\u0639 ComplyCube \u0645\u0633\u0627\u0639\u062f\u062a\u0643 \u0641\u064a \u0627\u0644\u062a\u0623\u0643\u062f \u0628\u062b\u0642\u0629 \u0648\u062f\u0642\u0629 \u0645\u0646 \u0623\u0646 \u0639\u0645\u0644\u0627\u0626\u0643 \u0627\u0644\u0630\u064a\u0646 \u062a\u062a\u0639\u0627\u0645\u0644 \u0645\u0639\u0647\u0645 \u0644\u064a\u0633\u0648\u0627 \u0641\u064a \u062e\u0637\u0631.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span id=\"b637cbf7-30fc-4834-b4a4-c605c4ba7b9f\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"b637cbf7-30fc-4834-b4a4-c605c4ba7b9f\" data-prosemirror-content-type=\"mark\" data-prosemirror-mark-name=\"annotation\">\u0641\u0648\u0627\u0626\u062f \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0622\u0644\u064a\u0629 ComplyCube \u0644\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/span><\/h3>\n\n\n\n<p>\u064a\u062a\u064a\u062d \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u062b\u0644 ComplyCube \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627 \u0628\u0633\u0631\u0639\u0629 \u0645\u0639 \u0627\u0644\u0628\u0642\u0627\u0621 \u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0645\u0639 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062a\u063a\u064a\u0631\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645.<\/p>\n\n\n\n<ul>\n<li>\u062a\u062a\u062d\u0642\u0642 \u062e\u0648\u0627\u0631\u0632\u0645\u064a\u0629 \u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0648\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 ComplyCube \u0639\u0644\u0649 \u0627\u0644\u0641\u0648\u0631 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0642\u0627\u0628\u0644 <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d9%81%d8%ad%d8%b5-%d8%b9%d8%a7%d9%84%d9%85%d9%8a\/%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa\/\" target=\"_blank\" rel=\"noopener\">\u0642\u0648\u0627\u0626\u0645 \u0639\u0642\u0648\u0628\u0627\u062a \u0631\u0633\u0645\u064a\u0629 \u0645\u062a\u0639\u062f\u062f\u0629<\/a> (\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c OFAC\u060c EU\u060c UN\u060c UK\u060c \u0625\u0644\u062e.) \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u062d\u0642\u064a\u0642\u064a.<\/li>\n<li>\u064a\u0646\u0628\u0647\u0643 \u0625\u0630\u0627 \u062a\u0645 \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0629 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 \u0645\u0627 \u0628\u0639\u062f \u0641\u062d\u0635\u0643 \u0627\u0644\u0623\u0648\u0644\u064a\u060c \u0645\u0645\u0627 \u064a\u0642\u0644\u0644 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/li>\n<li>\u064a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u0623\u0645\u0631 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0644\u062e\u0637\u0631 \u0633\u064a\u0627\u0633\u064a\u0627\u064b\u060c \u0648\u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0645\u0639\u0627\u062f\u064a\u0629\u060c \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629.<\/li>\n<li>\u064a\u0624\u062f\u064a \u0623\u062a\u0645\u062a\u0629 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0625\u0644\u0649 \u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u064a\u062f\u0648\u064a\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u062b\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0623\u0633\u0647\u0644.<\/li>\n<li>\u062a\u0648\u0641\u0631 \u0633\u062c\u0644\u0627\u062a \u0645\u0641\u0635\u0644\u0629 \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0645\u0645\u0627 \u064a\u0636\u0645\u0646 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong data-prosemirror-content-type=\"mark\" data-prosemirror-mark-name=\"strong\">\u0643\u064a\u0641 \u062a\u0639\u0631\u0641 \u0623\u0646 \u0634\u062e\u0635\u064b\u0627 \u0645\u0627 \u064a\u062e\u0636\u0639 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f<\/strong><\/h2>\n\n\n\n<p>\u0628\u064a\u0646\u0645\u0627 \u062a\u0633\u062a\u0647\u062f\u0641 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0646\u0627\u0637\u0642 \u062c\u063a\u0631\u0627\u0641\u064a\u0629 \u0645\u062d\u062f\u062f\u0629 \u0648\u0634\u0631\u0643\u0627\u062a \u0643\u0628\u064a\u0631\u0629\u060c \u0625\u0644\u0627 \u0623\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0642\u062f \u064a\u062a\u0623\u062b\u0631\u0648\u0646 \u0628\u0647\u0627 \u0623\u064a\u0636\u064b\u0627. \u0645\u0646 \u0623\u0643\u062b\u0631 \u0627\u0644\u0623\u0633\u0628\u0627\u0628 \u0634\u064a\u0648\u0639\u064b\u0627 \u0644\u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a<\/li>\n\n\n\n<li>\u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/li>\n\n\n\n<li>\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062d\u0642\u0648\u0642 \u0627\u0644\u0625\u0646\u0633\u0627\u0646<\/li>\n\n\n\n<li>\u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u0623\u0633\u0644\u062d\u0629<\/li>\n\n\n\n<li>\u0627\u0644\u0627\u0636\u0637\u0631\u0627\u0628 \u0627\u0644\u0633\u064a\u0627\u0633\u064a<\/li>\n\n\n\n<li>\u0627\u0644\u0625\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0634\u0631 \u0648\u062a\u0647\u0631\u064a\u0628 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\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0648\u0642\u064a\u0648\u062f \u0639\u0644\u0649 \u0627\u0644\u0633\u0641\u0631 \u0648\u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u062a\u062c\u0627\u0631\u0629\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/4-1.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/4-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/4-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<p>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062e\u0636\u0648\u0639 \u0634\u062e\u0635 \u0645\u0627 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u064a\u062a\u0628\u0639 \u0646\u0641\u0633 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062e\u0636\u0648\u0639 \u0634\u0631\u0643\u0629 \u0623\u0648 \u0645\u0646\u0637\u0642\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0645\u0639 \u0630\u0644\u0643\u060c \u0639\u0646\u062f \u0627\u0644\u0628\u062d\u062b \u0639\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0633\u062a\u062d\u062a\u0627\u062c \u0625\u0644\u0649 \u0627\u0644\u0628\u062d\u062b \u0639\u0646 \u0627\u0633\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u0645\u0639\u0631\u0651\u0641\u0627\u062a\u0647\u0627\u060c \u0645\u062b\u0644 \u0623\u0631\u0642\u0627\u0645 \u0627\u0644\u062a\u0633\u062c\u064a\u0644\u060c \u0623\u0648 \u0639\u0646\u0627\u0648\u064a\u0646 \u0627\u0644\u0623\u0639\u0645\u0627\u0644\u060c \u0623\u0648 \u0645\u0639\u0631\u0651\u0641\u0627\u062a \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629. \u0645\u0646 \u0627\u0644\u0636\u0631\u0648\u0631\u064a \u0623\u064a\u0636\u064b\u0627 \u0645\u0631\u0627\u0639\u0627\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0623\u0648 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\u060c \u0625\u0630 \u0642\u062f \u062a\u0646\u0637\u0628\u0642 \u0639\u0644\u064a\u0647\u0627 \u0639\u0642\u0648\u0628\u0627\u062a \u0623\u064a\u0636\u064b\u0627. \u0648\u0647\u0646\u0627 \u064a\u0623\u062a\u064a \u062f\u0648\u0631 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629\u060c \u0645\u062b\u0644 ComplyCube\u060c \u0644\u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u064a\u0629.<\/p>\n\n\n\n<p>\u0639\u0644\u0627\u0648\u0629\u064b \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u064f\u0639\u062f\u0651 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0623\u0645\u0631\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0627\u0644\u0631\u0635\u062f \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u062f\u064a\u062f\u0629\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627\u060c \u0648\u062a\u062d\u062f\u064a\u062f\u0647\u0627\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a \u0648\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong data-prosemirror-content-type=\"mark\" data-prosemirror-mark-name=\"strong\">\u0643\u064a\u0641 \u062a\u0639\u0631\u0641 \u0623\u0646 \u062f\u0648\u0644\u0629 \u0645\u0627 \u0645\u062f\u0631\u062c\u0629 \u0639\u0644\u0649 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f<\/strong><\/h2>\n\n\n\n<p>\u0628\u064a\u0646\u0645\u0627 \u062a\u064f\u0641\u0631\u0636 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0627\u062f\u0629\u064b \u0639\u0644\u0649 \u0645\u0646\u0638\u0645\u0627\u062a \u0648\u0623\u0641\u0631\u0627\u062f \u0645\u062d\u062f\u062f\u064a\u0646\u060c \u064a\u064f\u0645\u0643\u0646 \u0623\u064a\u0636\u064b\u0627 \u0641\u0631\u0636\u0647\u0627 \u0644\u0645\u0646\u0639 \u062f\u0648\u0644 \u0645\u064f\u062d\u062f\u062f\u0629 \u0645\u0646 \u0625\u062c\u0631\u0627\u0621 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0641\u064a\u0645\u0627 \u0628\u064a\u0646\u0647\u0627. \u0648\u0642\u062f \u064a\u062e\u062a\u0644\u0641 \u0646\u0637\u0627\u0642 \u0627\u0644\u0639\u0642\u0648\u0628\u0629 \u0644\u064a\u0634\u0645\u0644 \u062f\u0648\u0644\u0629 \u0628\u0623\u0643\u0645\u0644\u0647\u0627 \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u0645\u064f\u062d\u062f\u062f\u0629 \u0641\u064a \u062a\u0644\u0643 \u0627\u0644\u062f\u0648\u0644\u0629.<\/p>\n\n\n\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-23714\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/5.png\" alt=\"\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647 \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0627\u0644\u0645\u064a\u0629 \u0645\u062a\u0643\u0631\u0631\u0629. \u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0625\u064a\u0631\u0627\u0646 \u0648\u0643\u0648\u0628\u0627 \u0648\u063a\u064a\u0631\u0647\u0645\u0627.\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/5.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/5-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/5-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/5-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/5-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/5-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/5-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u062a\u0636\u0645\u0646 \u0628\u0639\u0636 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0623\u0643\u062b\u0631 \u0634\u064a\u0648\u0639\u064b\u0627 \u0645\u0627 \u064a\u0644\u064a:<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u062d\u0627\u0644\u0629 \u0627\u0644\u062d\u0638\u0631 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0647\u062f\u0641\u0629 \u0636\u062f \u0643\u0648\u0628\u0627<\/h3>\n\n\n\n<p><a href=\"https:\/\/abolitionnotes.org\/end-us-sanctions-embargo-on-cuba\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u062d\u0638\u0631 \u0627\u0644\u0630\u064a \u0641\u0631\u0636\u062a\u0647 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0639\u0627\u0645 1958\u060c \u062a\u0645 \u062a\u0635\u0646\u064a\u0641 \u0643\u0648\u0628\u0627 \u0639\u0644\u0649 \u0623\u0646\u0647\u0627 \u062f\u0648\u0644\u0629 \u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/a> \u0645\u0646 \u0642\u0650\u0628\u0644 \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629. \u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646\u0647 \u064a\u064f\u062d\u0638\u0631 \u0639\u0644\u0649 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0639\u0645\u0648\u0645\u064b\u0627 \u0625\u062c\u0631\u0627\u0621 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0623\u0648 \u062a\u0633\u0644\u064a\u0645 \u0633\u0644\u0639 \u0641\u064a \u0643\u0648\u0628\u0627 \u0625\u0644\u0627 \u0628\u0631\u062e\u0635\u0629 \u0634\u0627\u0645\u0644\u0629. \u0643\u0645\u0627 \u062a\u064f\u0641\u0631\u0636 \u0642\u064a\u0648\u062f \u062a\u062c\u0627\u0631\u064a\u0629 \u0648\u0645\u0627\u0644\u064a\u0629. \u0644\u0627 \u064a\u0641\u0631\u0636 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0633\u0639\u0629 \u0627\u0644\u0646\u0637\u0627\u0642 \u0639\u0644\u0649 \u0643\u0648\u0628\u0627\u060c \u0628\u0644 \u0625\u0646 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u062a\u062d\u0627\u0648\u0644 \u0645\u0639\u0627\u0631\u0636\u0629 \u0627\u0644\u062d\u0638\u0631 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u062f\u0648\u0646 \u0623\u064a \u062a\u063a\u064a\u064a\u0631 \u064a\u064f\u0630\u0643\u0631.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u062d\u0627\u0644\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0625\u064a\u0631\u0627\u0646 \u0628\u0633\u0628\u0628 \u0627\u0646\u062a\u0647\u0627\u0643 \u062d\u0642\u0648\u0642 \u0627\u0644\u0625\u0646\u0633\u0627\u0646<\/h3>\n\n\n\n<p class=\"ak-ol\">\u0628\u0633\u0628\u0628 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0641\u064a \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062d\u0642\u0648\u0642 \u0627\u0644\u0625\u0646\u0633\u0627\u0646\u060c \u0648\u0643\u0630\u0644\u0643 <a href=\"https:\/\/www.consilium.europa.eu\/en\/policies\/sanctions-against-iran\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0646\u062a\u0647\u0627\u0643\u064b\u0627 \u0644\u0644\u0627\u062a\u0641\u0627\u0642 \u0627\u0644\u0646\u0648\u0648\u064a \u0627\u0644\u0625\u064a\u0631\u0627\u0646\u064a \u0644\u0639\u0627\u0645 2015\u060c \u0641\u0631\u0636\u062a \u0639\u062f\u0629 \u0648\u0644\u0627\u064a\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0625\u064a\u0631\u0627\u0646<\/a>\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a.&nbsp;<span style=\"font-size: revert;\">\u0641\u0631\u0636\u062a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a 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\u0648\u0627\u0633\u0639\u0629 \u0627\u0644\u0646\u0637\u0627\u0642 \u0639\u0644\u0649 \u0625\u064a\u0631\u0627\u0646 \u0628\u0633\u0628\u0628 \u062a\u0648\u0631\u0637\u0647\u0627 \u0641\u064a \u0627\u0644\u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0646\u0648\u0648\u064a\u0629.<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u062d\u0627\u0644\u0629 \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u0634\u0645\u0627\u0644\u064a\u0629 \u0648\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u0627\u0644\u0645\u0641\u0631\u0648\u0636\u0629 \u0639\u0644\u064a\u0647\u0627 \u0628\u0633\u0628\u0628 \u062a\u062d\u062f\u064a\u0647\u0627 \u0627\u0644\u0646\u0648\u0648\u064a<\/h3>\n\n\n\n<p>\u0648\u0642\u062f \u062a\u0628\u064a\u0646 \u0623\u0646 \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u0634\u0645\u0627\u0644\u064a\u0629 \u0645\u062a\u0648\u0631\u0637\u0629 \u0641\u064a \u0627\u0644\u062a\u062c\u0627\u0631\u0628 \u0627\u0644\u0646\u0648\u0648\u064a\u0629 \u0628\u0634\u0643\u0644 \u0645\u062a\u0643\u0631\u0631\u060c \u0648\u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u062b\u0644 \u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u062a\u0634\u0641\u064a\u0631. <a href=\"https:\/\/www.cfr.org\/backgrounder\/north-korea-sanctions-un-nuclear-weapons\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u0644\u0642\u062f \u0648\u062c\u062f\u0648\u0627 \u0623\u0646\u0641\u0633\u0647\u0645 \u064a\u062a\u0639\u0631\u0636\u0648\u0646 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0623\u064a\u0636\u064b\u0627\">\u0644\u0642\u062f \u0648\u062c\u062f\u0648\u0627 \u0623\u0646\u0641\u0633\u0647\u0645 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\u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0641\u0628\u062f\u0648\u0646 \u0639\u0645\u0644\u064a\u0629 \u062a\u062f\u0642\u064a\u0642 \u0639\u0642\u0648\u0628\u0627\u062a \u0633\u0644\u064a\u0645\u0629\u060c \u0642\u062f \u062a\u064f\u062e\u0627\u0637\u0631 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0643\u064a\u0627\u0646\u0627\u062a \u0648\u0623\u0641\u0631\u0627\u062f \u062e\u0627\u0636\u0639\u064a\u0646 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a. <span class=\"fabric-text-color-mark\" data-renderer-mark=\"true\" data-text-custom-color=\"#0747a6\"><a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a8%d9%8a%d8%a8\/\" target=\"_blank\" rel=\"noopener\" title=\"\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs)\">\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs)<\/a><\/span>\u060c \u0645\u0645\u0627 \u0642\u062f \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u0628\u0627\u0647\u0638\u0629\u060c \u0648\u0625\u0636\u0631\u0627\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629\u060c \u0648\u0641\u0631\u0636 \u0642\u064a\u0648\u062f \u0639\u0644\u0649 \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629.<\/p>\n\n\n\n<p>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0648\u0627\u0621\u0645\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a 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\u0627\u0644\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a. \u0648\u062a\u062d\u062a\u0641\u0638 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0628\u0642\u0648\u0627\u0626\u0645 \u0639\u0642\u0648\u0628\u0627\u062a \u0631\u0626\u064a\u0633\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u062a\u0647\u0631\u0628\u064a\u0646 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0627\u0646\u0628\u060c \u0648\u0642\u0627\u0626\u0645\u0629 \u062a\u062d\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0642\u0637\u0627\u0639\u064a\u0629\u060c \u0648\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0648\u0627\u0637\u0646\u064a\u0646 \u0627\u0644\u0645\u0639\u064a\u0646\u064a\u0646 \u062e\u0635\u064a\u0635\u064b\u0627.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0639\u0632\u0632 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u062f\u064a\u0643 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 ComplyCube<\/h2>\n\n\n\n<p>\u0642\u062f \u064a\u0624\u062f\u064a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0625\u0644\u0649 \u062d\u0638\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0628\u0644 \u0648\u062d\u062a\u0649 \u0641\u0642\u062f\u0627\u0646 \u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0633\u0644\u0629. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062f\u0645\u062c \u0623\u062f\u0648\u0627\u062a \u0641\u062d\u0635 \u0645\u062a\u0642\u062f\u0645\u0629 \u0641\u064a \u0623\u0646\u0638\u0645\u062a\u0647\u0627 \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0644\u0644\u062d\u062f \u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u064a\u064f\u0639\u062f \u0641\u062d\u0635 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0646\u0641\u0648\u0630 \u0627\u0644\u0633\u064a\u0627\u0633\u064a \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0639 \u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629. \u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a<span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\" data-prosemirror-content-type=\"mark\" data-prosemirror-mark-name=\"textColor\"> \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0627\u0644\u0645\u0646\u0637\u0642 \u0627\u0644\u0636\u0628\u0627\u0628\u064a <\/span>\u0644\u062a\u062d\u0633\u064a\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0641\u062d\u0635 \u0648\u062a\u0639\u0632\u064a\u0632 \u062c\u0647\u0648\u062f \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629.<\/p>\n\n\n\n<p>\u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0642\u062f \u062a\u062a\u062c\u0627\u0648\u0632 \u0639\u0648\u0627\u0642\u0628 \u062a\u062c\u0627\u0647\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0642\u062f \u062a\u0624\u062f\u064a \u062d\u062a\u0649 \u0625\u0644\u0649 \u062a\u0642\u062f\u064a\u0645 \u062f\u0639\u0645 \u063a\u064a\u0631 \u0645\u0642\u0635\u0648\u062f 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\u0627\u0644\u062a\u0628\u0639\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u064a\u064f\u0639\u062f\u0651 \u0628\u0630\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0632\u0627\u0645\u064b\u0627 \u062a\u0646\u0638\u064a\u0645\u064a\u064b\u0627 \u0648\u0636\u0645\u0627\u0646\u0629 \u0636\u062f \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u062a\u0648\u0627\u0635\u0644 \u0645\u0639 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u0627\u0644\u0641\u0631\u064a\u0642.<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-23682 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/CTA-button-Tailored-compliance-built-for-your-unique-needs.-5.png\" alt=\"\u062e\u062f\u0645\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u062a\u0644\u0628\u064a\u0629 \u0627\u062d\u062a\u064a\u0627\u062c\u0627\u062a\u0643 \u0627\u0644\u0641\u0631\u064a\u062f\u0629. \u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627 \u0627\u0644\u064a\u0648\u0645 \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u062d\u0644\u0648\u0644\u0646\u0627.\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/CTA-button-Tailored-compliance-built-for-your-unique-needs.-5.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/CTA-button-Tailored-compliance-built-for-your-unique-needs.-5-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/CTA-button-Tailored-compliance-built-for-your-unique-needs.-5-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/CTA-button-Tailored-compliance-built-for-your-unique-needs.-5-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/CTA-button-Tailored-compliance-built-for-your-unique-needs.-5-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/CTA-button-Tailored-compliance-built-for-your-unique-needs.-5-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/CTA-button-Tailored-compliance-built-for-your-unique-needs.-5-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u064a\u064f\u0639\u062f\u0651 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u062c\u0647\u0648\u062f \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0648\u0647\u0648 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0645\u0646\u0647\u062c\u064a \u0645\u0646 \u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629... <\/p>","protected":false},"author":27,"featured_media":23715,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[10],"class_list":["post-23700","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23700","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/users\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=23700"}],"version-history":[{"count":18,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23700\/revisions"}],"predecessor-version":[{"id":23863,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23700\/revisions\/23863"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/23715"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=23700"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=23700"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=23700"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}