{"id":669,"date":"2021-02-17T18:26:50","date_gmt":"2021-02-17T18:26:50","guid":{"rendered":"http:\/\/new.complycube.io\/what-is-a-sanctions-screening\/"},"modified":"2025-08-29T11:42:21","modified_gmt":"2025-08-29T11:42:21","slug":"%d9%81%d8%ad%d8%b5-%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/what-is-a-sanctions-screening\/","title":{"rendered":"\u0645\u0627 \u0647\u0648 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f"},"content":{"rendered":"<div class=\"cc-block tldr\">\r\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong> <strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/strong> \u062a\u064f\u0639\u062f\u0651 \u0647\u0630\u0647 \u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0623\u0633\u0627\u0633\u064a\u0629\u064b \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 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\u0627\u0644\u0633\u0641\u0631.<\/p>\r\n\r\n\r\n<p>\u062a\u0634\u0645\u0644 \u0628\u0639\u0636 \u0623\u0628\u0631\u0632 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062d\u0627\u0643\u0645\u0629 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0627 \u064a\u0644\u064a:<\/p>\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/strong>\u00a0(<a title=\"\" href=\"https:\/\/www.un.org\/securitycouncil\/content\/un-sc-consolidated-list\" target=\"_blank\" rel=\"noopener nofollow\">\u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/a>): \u062a\u0646\u0637\u0628\u0642 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0642\u0648\u0645\u064a\u0629 \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u060c \u0648\u062a\u0634\u0645\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0648\u0627\u0633\u0639\u0629 \u0645\u0646 \u0627\u0644\u0642\u064a\u0648\u062f \u0648\u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631.<\/li>\r\n\r\n\r\n\t<li><strong>\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629<\/strong>\u00a0(<a title=\"\" href=\"https:\/\/ofac.treasury.gov\/\" target=\"_blank\" rel=\"noopener nofollow\">\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629<\/a>): \u062a\u0645\u062a\u062f \u0639\u0642\u0648\u0628\u0627\u062a \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) \u0644\u062a\u0634\u0645\u0644 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0648\u0627\u0637\u0646\u064a\u0646 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title=\"\" href=\"https:\/\/www.eeas.europa.eu\/eeas\/about-european-external-action-service_en#:~:text=The%20European%20External%20Action%20Service%20(EEAS)%20is%20the%20European%20Union%27s,of%20Europeans%20across%20the%20globe.\" target=\"_blank\" rel=\"noopener nofollow\">\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a EEAS<\/a>): \u062a\u0624\u062b\u0631 \u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a EEAS \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0645\u0648\u0627\u0637\u0646\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u0645\u0646\u0634\u0623\u0629 \u062f\u0627\u062e\u0644 \u0623\u064a \u0645\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621.<\/li>\r\n\r\n\r\n\t<li><strong>\u062e\u0632\u0627\u0646\u0629 \u062c\u0644\u0627\u0644\u062a\u0647<\/strong>\u00a0(<a title=\"\" href=\"https:\/\/www.gov.uk\/government\/publications\/financial-sanctions-consolidated-list-of-targets\/consolidated-list-of-targets\" target=\"_blank\" rel=\"noopener nofollow\">HMT<\/a>): \u062a\u0634\u0631\u0641 \u0647\u0630\u0647 \u0627\u0644\u0647\u064a\u0626\u0629 \u0639\u0644\u0649 \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 \u060c \u0648\u0627\u0644\u062a\u064a \u062a\u0646\u0637\u0628\u0642 \u0639\u0644\u0649 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0639\u0645\u0644 \u0623\u0648 \u062a\u0646\u0641\u0630 \u0623\u0646\u0634\u0637\u0629 \u062f\u0627\u062e\u0644 \u0627\u0644\u0625\u0642\u0644\u064a\u0645 \u0648\u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u064a\u0641\u0631\u0636 \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) \u0647\u0630\u0647 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/li>\r\n<\/ul>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16956\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-1024x577.jpg\" alt=\"\u062e\u0631\u064a\u0637\u0629 \u0643\u0648\u0645\u0628\u0644\u064a \u0643\u064a\u0648\u0628 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0647\u064a\u0626\u0627\u062a \u062a\u0646\u0638\u064a\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FCA) \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0647\u064a\u0626\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AMD) \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0629 (FSCA)\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/sanctions-and-regulatory-bodies-complycube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0645\u0627 \u0647\u064a \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u062c\u0632\u0627\u0621\u0627\u062a\u061f<\/h2>\r\n\r\n\r\n<p>\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0647\u064a \u0648\u062b\u064a\u0642\u0629 \u0645\u062a\u0627\u062d\u0629 \u0644\u0644\u062c\u0645\u0647\u0648\u0631 \u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0623\u0648 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0645\u062b\u0644 \u062a\u0644\u0643 \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0639\u0644\u0627\u0647. \u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062b\u0647 \u0628\u0627\u0646\u062a\u0638\u0627\u0645 \u0648\u064a\u062d\u062a\u0648\u064a \u0639\u0644\u0649 \u0627\u0644\u062a\u0641\u0627\u0635\u064a\u0644 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0644\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0623\u0648 \u0627\u0644\u0623\u0642\u0627\u0644\u064a\u0645 \u0623\u0648 \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0642\u064a\u0648\u062f \u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0623\u0648 \u0642\u0627\u0646\u0648\u0646\u064a\u0629.<\/p>\r\n\r\n\r\n<p>\u0642\u062f \u064a\u064f\u062d\u0631\u0645 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u0630\u064a\u0646 \u062a\u0645 \u062a\u062d\u062f\u064a\u062f\u0647\u0645 \u0641\u064a \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0647\u0630\u0647 \u0645\u0646 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0623\u0648 \u062a\u0642\u064a\u064a\u062f \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0623\u0648 \u0627\u0644\u062e\u0636\u0648\u0639 \u0644\u0642\u064a\u0648\u062f \u0623\u062e\u0631\u0649 \u0643\u062c\u0632\u0621 \u0645\u0646 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0628\u064a\u0629 \u0623\u0648 \u0627\u0644\u0648\u0642\u0627\u0626\u064a\u0629.<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\r\n\r\n\r\n<p>\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u064a\u0633 \u0645\u062c\u0631\u062f \u0627\u0644\u062a\u0632\u0627\u0645 \u0642\u0627\u0646\u0648\u0646\u064a. \u0641\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0648\u0627\u0644\u0642\u064a\u0648\u062f \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u062a\u0644\u0639\u0628 \u062f\u0648\u0631\u064b\u0627 \u062d\u0627\u0633\u0645\u064b\u0627 \u0641\u064a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0628\u064a\u0626\u0629 \u0639\u0645\u0644 \u0622\u0645\u0646\u0629 \u0648\u0645\u0648\u062b\u0648\u0642\u0629\u060c \u0648\u0645\u0646\u0639 \u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0645\u062b\u0644 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\r\n\r\n\r\n<p>\u064a\u0645\u0643\u0646 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0642\u064a\u0648\u062f \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0645\u062e\u062a\u0644\u0641\u0629:<\/p>\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u0639\u0642\u0648\u0628\u0627\u062a \u0635\u0631\u064a\u062d\u0629<\/strong>\u00a0\u0642\u0645 \u0628\u062a\u0633\u0645\u064a\u0629 \u0627\u0644\u0645\u0648\u0636\u0648\u0639 \u0645\u0628\u0627\u0634\u0631\u0629 \u060c \u0633\u0648\u0627\u0621 \u0643\u0627\u0646 \u0641\u0631\u062f\u0627\u064b \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u064b \u0623\u0648 \u062f\u0648\u0644\u0629.<\/li>\r\n\r\n\r\n\t<li><strong>\u0639\u0642\u0648\u0628\u0627\u062a \u0633\u0631\u062f\u064a\u0629 \u0623\u0648 \u0636\u0645\u0646\u064a\u0629<\/strong>\u00a0\u0644\u0627 \u062a\u0633\u0645\u064a \u0641\u0631\u062f\u064b\u0627 \u0623\u0648 \u0643\u064a\u0627\u0646\u064b\u0627 \u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062a\u062d\u062f\u064a\u062f. \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0630\u0644\u0643 \u060c \u064a\u063a\u0637\u064a \u0627\u0644\u0633\u0631\u062f\u0647\u0645 \u0636\u0645\u0646\u064a\u064b\u0627 \u0628\u0633\u0628\u0628 \u0635\u0644\u0627\u062a\u0647\u0645 \u0628\u0643\u064a\u0627\u0646 \u0623\u0648 \u0642\u0637\u0627\u0639 \u0645\u0639\u064a\u0646 \u062e\u0627\u0636\u0639 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/li>\r\n<\/ul>\r\n\r\n\r\n<p>\u0645\u0646 \u0645\u0646\u0638\u0648\u0631 \u0627\u0642\u062a\u0635\u0627\u062f\u064a \u060c \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u062a\u062c\u0633\u062f \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0641\u064a:<\/p>\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u0639\u0642\u0648\u0628\u0627\u062a \u0634\u0627\u0645\u0644\u0629:<\/strong>\u00a0\u0641\u0631\u0636 \u0642\u064a\u0648\u062f \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0639 \u062f\u0648\u0644\u0629 \u0645\u0639\u064a\u0646\u0629. \u062a\u0634\u0645\u0644 \u0628\u0639\u0636 \u0627\u0644\u0623\u0645\u062b\u0644\u0629 \u0625\u064a\u0631\u0627\u0646 \u0648\u0643\u0648\u0628\u0627 \u0648\u0627\u0644\u0633\u0648\u062f\u0627\u0646.<\/li>\r\n\r\n\r\n\t<li><strong>\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0647\u062f\u0641\u0629:<\/strong>\u00a0\u062a\u0642\u064a\u064a\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0639 \u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u0623\u0648 \u0623\u0641\u0631\u0627\u062f \u0645\u062d\u062f\u062f\u064a\u0646 \u0645\u062f\u0631\u062c\u064a\u0646 \u0641\u064a \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 \u0648\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u062d\u0638\u0648\u0631\u064a\u0646 (SDN) \u0627\u0644\u062a\u064a \u064a\u062d\u062a\u0641\u0638 \u0628\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. \u0631\u0648\u0633\u064a\u0627 \u0647\u064a \u0645\u062b\u0627\u0644 \u0631\u0626\u064a\u0633\u064a.<\/li>\r\n\r\n\r\n\t<li><strong>\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0642\u0637\u0627\u0639\u064a\u0629:<\/strong>\u00a0\u062a\u0647\u062f\u0641 \u0625\u0644\u0649 \u0625\u0639\u0627\u0642\u0629 \u0627\u0644\u062a\u0637\u0648\u0631 \u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644\u064a \u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0645\u0639\u064a\u0646\u0629 \u062f\u0627\u062e\u0644 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f \u0645\u0646 \u062e\u0644\u0627\u0644 \u062d\u0638\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0641\u0631\u0639\u064a\u0629 \u0645\u062d\u062f\u062f\u0629 \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0647\u0630\u0647 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a.<\/li>\r\n<\/ul>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16968\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-1024x577.jpg\" alt=\"\u0625\u0646\u0641\u0648\u062c\u0631\u0627\u0641\u064a\u0643 \u064a\u0648\u0636\u062d \u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0641\u0631\u0636\u0647\u0627 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u0628\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0646 Complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Sanctions-Screening-Taxnomy-by-ComplyCube-1024x378-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0641\u0647\u0645 \u062d\u0644\u0648\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\r\n\r\n\r\n<p>\u064a\u064f\u0639\u062f\u0651 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0646\u0635\u0631\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0641\u064a \u0628\u0631\u0646\u0627\u0645\u062c \u0641\u0639\u0651\u0627\u0644 \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\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 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\u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16958\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-1024x577.jpg\" alt=\"\u0625\u0646\u0641\u0648\u062c\u0631\u0627\u0641 \u0643\u0648\u0645\u0628\u0644\u064a \u0643\u064a\u0648\u0628 \u064a\u0648\u0636\u062d \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629 \u0641\u064a \u062d\u0644\u0648\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u062c\u0645\u0639\u060c \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0634\u0627\u0634\u0629\u060c \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u060c \u0627\u0644\u062a\u0642\u0631\u064a\u0631\u060c \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0645\u062a\u0649 \u064a\u062c\u0628 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f<\/h2>\r\n\r\n\r\n<p>\u064a\u062c\u0628 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0641\u064a \u0639\u062f\u0629 \u0645\u0631\u0627\u062d\u0644 \u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u0645 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0623\u0648\u0644\u064a \u0639\u0646\u062f \u0625\u0639\u062f\u0627\u062f \u0639\u0645\u064a\u0644 \u0623\u0648 \u0634\u0631\u064a\u0643 \u062c\u062f\u064a\u062f. \u0642\u0628\u0644 \u0627\u0644\u0627\u0646\u062e\u0631\u0627\u0637 \u0641\u064a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u060c 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<strong>\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/strong> \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062b\u0631 \u0630\u0644\u0643 \u0639\u0644\u0649 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629\u060c \u0643\u0645\u0627 \u0647\u0648 \u0627\u0644\u062d\u0627\u0644 \u0645\u0639 \u0634\u0631\u0643\u0629 \u0631\u0648\u0633\u0627\u0644. \u0623\u064f\u0636\u064a\u0641\u062a \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0625\u0646\u062a\u0627\u062c \u0627\u0644\u0623\u0644\u0648\u0645\u0646\u064a\u0648\u0645 \u0625\u0644\u0649 \u0642\u0627\u0626\u0645\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) \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 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\u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0641\u064a \u0633\u0648\u0646\u0627\u0646\u063a\u0648\u0644 \u0644\u0627\u062d\u0642\u064b\u0627 \u0628\u0625\u0646\u0647\u0627\u0621 \u0639\u0642\u062f \u0634\u0631\u0643\u0629 \u0628\u0631\u0627\u064a\u0633 \u0648\u0648\u062a\u0631\u0647\u0627\u0648\u0633 \u0643\u0648\u0628\u0631\u0632 \u0645\u0628\u0643\u0631\u064b\u0627\u060c \u0648\u0627\u0633\u062a\u0628\u062f\u0644\u062a\u0647 \u0628\u0634\u0631\u0643\u0629 \u0643\u064a\u0647 \u0625\u0645 \u0628\u064a \u062c\u064a. \u062a\u064f\u0633\u0644\u0637 \u0647\u0630\u0647 \u0627\u0644\u0642\u0636\u064a\u0629 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0625\u0645\u0643\u0627\u0646\u0627\u062a. <strong>\u0627\u0644\u0645\u0636\u0627\u0639\u0641\u0627\u062a<\/strong> \u0627\u0644\u0645\u0634\u0627\u0643\u0644 \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0648\u0627\u062c\u0647\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0646\u062f \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0644\u0644\u062e\u0637\u0631.<\/p>\r\n<\/div>\r\n\r\n<h2 class=\"wp-block-heading\">\u062a\u0623\u062b\u064a\u0631 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0645\u0639\u0627\u0643\u0633\u0629 \u0639\u0644\u0649 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\r\n\r\n\r\n<p>\u062a\u0634\u064a\u0631 \u0627\u0644\u0623\u062e\u0628\u0627\u0631 \u0627\u0644\u0633\u0644\u0628\u064a\u0629\u060c \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u0629 \u0623\u064a\u0636\u064b\u0627 \u0628\u0627\u0633\u0645 &quot;\u0627\u0644\u0623\u062e\u0628\u0627\u0631 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629&quot;\u060c \u0625\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0646 \u0645\u0635\u0627\u062f\u0631 \u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u062a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0645\u062e\u0627\u0637\u0631 \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u062d\u062a\u0645\u0644\u0629 \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0639\u0645\u0644\u0627\u0621 \u0623\u0648 \u0634\u0631\u0643\u0627\u0621 \u0623\u0639\u0645\u0627\u0644 \u0645\u0639\u064a\u0646\u064a\u0646. \u0648\u0647\u064a \u0639\u0646\u0635\u0631 \u0623\u0633\u0627\u0633\u064a \u0641\u064a \u0628\u0631\u0646\u0627\u0645\u062c \u0641\u0639\u0627\u0644 \u0644\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0625\u0630 \u062a\u064f\u0642\u062f\u0645 \u0625\u0634\u0627\u0631\u0627\u062a \u0625\u0646\u0630\u0627\u0631 \u0645\u0628\u0643\u0631\u0629 \u0644\u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u064f\u0634\u064a\u0631 \u0627\u0644\u0623\u062e\u0628\u0627\u0631 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u062a\u0648\u0631\u0637 \u0639\u0645\u064a\u0644 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0623\u0648 \u0627\u0631\u062a\u0628\u0627\u0637\u0647 \u0628\u0623\u0637\u0631\u0627\u0641 \u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0623\u0648 \u062a\u063a\u064a\u0631 \u0648\u0636\u0639\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u064a \u0623\u0648 \u0627\u0644\u062a\u062c\u0627\u0631\u064a \u0625\u0644\u0649 \u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0645\u062d\u062a\u0645\u0644\u0629.<\/p>\r\n\r\n\r\n<p>\u064a\u062c\u0628 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0627\u0644\u0648\u0633\u0627\u0626\u0637 \u0627\u0644\u0636\u0627\u0631\u0629 \u0628\u0627\u0646\u062a\u0638\u0627\u0645 \u0648\u0641\u064a \u0645\u0631\u0627\u062d\u0644 \u0645\u062e\u062a\u0644\u0641\u0629 \u0645\u0646 \u062f\u0648\u0631\u0629 \u062d\u064a\u0627\u0629 \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0645\u0639 \u0627\u0644\u0639\u0645\u064a\u0644. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0645\u062b\u0644 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0644\u063a\u0629 \u0627\u0644\u0637\u0628\u064a\u0639\u064a\u0629 \u0644\u0623\u062a\u0645\u062a\u0629 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0648\u062a\u0639\u0632\u064a\u0632\u0647\u0627.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16960\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-1024x577.jpg\" alt=\"\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0631\u0633\u0648\u0645\u064a\u0629 \u062a\u0648\u0636\u064a\u062d\u064a\u0629 \u0645\u0646 Complycube \u062d\u0648\u0644 \u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0648\u0633\u0627\u0626\u0637 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0636\u0627\u0631\u0629 \u0644\u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646\u0647\u0627\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/Types-of-adverse-media-complycube-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SAR)<\/h2>\r\n\r\n\r\n<p>\u062a\u0639\u062f \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SAR) \u062d\u0627\u0633\u0645\u0629 \u0641\u064a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u060c \u062d\u064a\u062b \u062a\u0648\u0641\u0631 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0633\u064a\u0644\u0629 \u0644\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629. \u0639\u0646\u062f\u0645\u0627 \u062a\u062b\u064a\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0634\u0628\u0647\u0627\u062a \u0628\u0648\u062c\u0648\u062f \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u060c \u062a\u0642\u062f\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0628\u062d\u062b \u0648\u0627\u0644\u0625\u0646\u0642\u0627\u0630 \u0625\u0644\u0649 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629. \u062a\u0633\u0647\u0644 \u0647\u0630\u0647 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0645\u0646 \u0642\u0628\u0644 \u0648\u0643\u0627\u0644\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u060c \u0648\u062a\u0645\u0643\u064a\u0646\u0647\u0627 \u0645\u0646 \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629.<\/p>\r\n\r\n\r\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\r\n<p>\u0648\u0641\u0642\u064b\u0627 \u0644\u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN)\u060c \u064a\u0628\u0644\u063a \u0625\u062c\u0645\u0627\u0644\u064a <a title=\"\" href=\"https:\/\/www.thomsonreuters.com\/en-us\/posts\/corporates\/sars-report-2024\/\" target=\"_blank\" rel=\"noopener nofollow\">3.8 \u0645\u0644\u064a\u0648\u0646<\/a> \u062a\u0645\u062a \u0625\u064a\u062f\u0627\u0639 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SARs).<\/p>\r\n<\/blockquote>\r\n\r\n\r\n<p>\u062a\u0633\u0627\u0647\u0645 SARs \u0641\u064a \u0627\u0644\u0643\u0641\u0627\u062d \u0627\u0644\u062c\u0645\u0627\u0639\u064a \u0636\u062f \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u060c \u0645\u0645\u0627 \u064a\u0633\u0627\u0639\u062f \u0639\u0644\u0649 \u062d\u0645\u0627\u064a\u0629 \u0646\u0632\u0627\u0647\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a. \u062a\u062a\u062c\u0646\u0628 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0625\u0646\u0641\u0627\u0630 \u0648\u062a\u0633\u0627\u0639\u062f \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0648\u0643\u0627\u0644\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0641\u064a \u0645\u0647\u0645\u062a\u0647\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16972\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-1024x577.jpg\" alt=\"\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0631\u0633\u0648\u0645\u064a\u0629 \u062a\u0648\u0636\u064a\u062d\u064a\u0629 \u062d\u0648\u0644 \u0645\u062a\u0649 \u064a\u062c\u0628 \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0631\u064a\u0631 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0628\u0631\u0646\u0627\u0645\u062c Complycube \u0644\u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062f\u0639\u0645 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/aml-screening-when-to-file-susspicious-activity-report-sar-complycube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0639\u0648\u0627\u0642\u0628 \u062e\u0631\u0642 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\r\n\r\n\r\n<p>\u0642\u062f \u064a\u0624\u062f\u064a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0625\u0644\u0649 \u0639\u0642\u0648\u0628\u0627\u062a \u0635\u0627\u0631\u0645\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u063a\u0631\u0627\u0645\u0627\u062a \u0639\u0642\u0627\u0628\u064a\u0629\u060c \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062c\u0646\u0627\u0626\u064a\u0629\u060c \u0648\u062a\u0634\u0648\u064a\u0647 \u0627\u0644\u0633\u0645\u0639\u0629. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0627\u0646\u062a\u0647\u0627\u0643 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a <a title=\"\" href=\"https:\/\/www.gov.uk\/government\/publications\/monetary-penalties-for-breaches-of-financial-sanctions\" target=\"_blank\" rel=\"noopener nofollow\">\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/a>\u00a0\u064a\u064f\u0639\u0627\u0642\u0628 \u0628\u0627\u0644\u0633\u062c\u0646 \u0644\u0645\u062f\u0629 \u062a\u0635\u0644 \u0625\u0644\u0649 \u0633\u0628\u0639 \u0633\u0646\u0648\u0627\u062a. \u0648\u0628\u0627\u0644\u0645\u062b\u0644\u060c \u064a\u0639\u062a\u0628\u0631 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a (OFAC) \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0647\u062f\u064a\u062f\u064b\u0627 \u0644\u0644\u0623\u0645\u0646 \u0627\u0644\u0642\u0648\u0645\u064a \u0648\u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629. \u0648\u0642\u062f \u064a\u0648\u0627\u062c\u0647 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0648\u0646 \u063a\u0631\u0627\u0645\u0627\u062a \u062a\u0635\u0644 \u0625\u0644\u0649 \u0645\u0644\u0627\u064a\u064a\u0646 \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a \u0648\u0627\u0644\u0633\u062c\u0646 \u0644\u0645\u062f\u0629 30 \u0639\u0627\u0645\u064b\u0627.<\/p>\r\n\r\n\r\n<p>\u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u064f\u0644\u062d\u0642 \u0639\u0648\u0627\u0642\u0628 \u062e\u0631\u0642 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0636\u0631\u0631\u064b\u0627 \u0628\u0627\u0644\u063a\u064b\u0627 \u0628\u0633\u0645\u0639\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0648\u0645\u0635\u062f\u0627\u0642\u064a\u062a\u0647\u0627 \u0648\u0623\u062f\u0627\u0626\u0647\u0627. \u0628\u0644 \u0625\u0646 \u0641\u0631\u0636 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0643\u064a\u0627\u0646 \u0645\u0627 \u0642\u062f \u064a\u0643\u0648\u0646 \u0623\u0634\u062f \u0636\u0631\u0631\u064b\u0627\u060c \u0625\u0630 \u064a\u064f\u0639\u064a\u0642\u060c \u0625\u0646 \u0644\u0645 \u064a\u064f\u0648\u0642\u0641\u060c \u0642\u062f\u0631\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0639\u0644\u0649 \u0625\u062f\u0627\u0631\u0629 \u0623\u0639\u0645\u0627\u0644\u0647\u0627 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0631\u0624\u0648\u0633 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0641\u064a \u0628\u0639\u0636 \u0627\u0644\u062d\u0627\u0644\u0627\u062a\u060c \u0623\u062f\u062a \u0647\u0630\u0647 \u0627\u0644\u0639\u0648\u0627\u0642\u0628 \u0625\u0644\u0649 \u0639\u062c\u0632 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0645\u0627\u0645\u064b\u0627 \u0639\u0646 \u0645\u0648\u0627\u0635\u0644\u0629 \u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627\u060c \u0648\u0641\u064a \u0627\u0644\u0646\u0647\u0627\u064a\u0629 \u0625\u0644\u0649 \u0632\u0648\u0627\u0644\u0647\u0627.<\/p>\r\n\r\n\r\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\r\n<p>\u062a\u0645 \u062a\u063a\u0631\u064a\u0645 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0634\u062f\u0629 \u0644\u062e\u0631\u0648\u0642\u0627\u062a \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u060c \u0641\u064a \u0628\u0639\u0636 \u0627\u0644\u062d\u0627\u0644\u0627\u062a <a href=\"https:\/\/digitalisationworld.com\/blog\/57503\/sanctions-against-trickbot-ransomware-group-payments-now-punishable\" target=\"_blank\" rel=\"nofollow noopener\">\u064a\u062a\u062c\u0627\u0648\u0632 $1 \u0645\u0644\u064a\u0627\u0631<\/a>. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a ZTE \u0648 Standard Chartered \u0648 BNP Paribas \u0648 Cr\u00e9dit Agricole \u0648 Soci\u00e9t\u00e9 G\u00e9n\u00e9rale \u0648 UniCredit.<\/p>\r\n<\/blockquote>\r\n\r\n\r\n<p>\u0628\u0627\u062e\u062a\u0635\u0627\u0631 \u060c \u062a\u0634\u0643\u0644 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062c\u0631\u0627\u0626\u0645 \u062e\u0637\u064a\u0631\u0629 \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u064a\u0643\u0648\u0646 \u0644\u0647\u0627 \u062a\u0623\u062b\u064a\u0631 \u062e\u0637\u064a\u0631. \u0644\u0630\u0644\u0643 \u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0643\u0641\u0627\u0621\u0629 \u0645\u0642\u0627\u0628\u0644 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643 \u060c \u0646\u0638\u0631\u064b\u0627 \u0644\u062a\u062d\u062f\u064a\u062b \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u060c \u0641\u0645\u0646 \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0628\u0645\u0643\u0627\u0646 \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0648\u0627\u0643\u0628 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0645\u0639 \u062a\u062c\u0646\u0628 \u0623\u0648\u062c\u0647 \u0627\u0644\u0642\u0635\u0648\u0631 \u0648\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0627\u062a \u0627\u0644\u0643\u0627\u0630\u0628\u0629.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16978\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-1024x577.jpg\" alt=\"\u0631\u0633\u0645 \u0628\u064a\u0627\u0646\u064a \u062a\u0648\u0636\u064a\u062d\u064a \u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0644\u0644\u0641\u062a\u0631\u0629 2020-2023\u060c \u064a\u0648\u0636\u062d \u0632\u064a\u0627\u062f\u0629 \u062d\u0627\u062f\u0629 \u0625\u0644\u0649 $556M \u0641\u064a \u0639\u0627\u0645 2023.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ofac-us-fines-sanctions-screening-per-year-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0645\u0627 \u0647\u064a \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647 \u062d\u0644\u0648\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f<\/h2>\r\n\r\n\r\n<p>\u0644\u0645 \u062a\u0648\u0627\u062c\u0647 \u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a 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target=\"_blank\" rel=\"noopener nofollow\">\u0636\u0648\u0627\u0628\u0637 \u062a\u0635\u062f\u064a\u0631 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629<\/a>).<\/li>\r\n\r\n\r\n\t<li>\u0632\u064a\u0627\u062f\u0629 \u062a\u0639\u0642\u064a\u062f \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062a\u0642\u064a\u064a\u062f\u064a\u0629 \u0648\u0627\u0644\u0639\u0642\u0627\u0628\u064a\u0629 \u0648\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0641\u062d\u0635.<\/li>\r\n\r\n\r\n\t<li>\u064a\u062c\u0628 \u0623\u0646 \u064a\u0623\u062e\u0630 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0641\u064a \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u0631\u062a\u0628\u0627\u0637 \u060c \u0648\u0627\u0644\u062a\u064a \u0642\u062f \u0644\u0627 \u062a\u0643\u0648\u0646 \u0648\u0627\u0636\u062d\u0629 \u0639\u0644\u0649 \u0627\u0644\u0641\u0648\u0631. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u060c \u0645\u0644\u0641\u00a0<a title=\"\" href=\"https:\/\/en.wikipedia.org\/wiki\/Patriot_Act\" target=\"_blank\" rel=\"noopener nofollow\">\u0642\u0627\u0646\u0648\u0646 \u0628\u0627\u062a\u0631\u064a\u0648\u062a<\/a>\u00a0\u064a\u0645\u0646\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0645\u0646 \u062a\u0642\u062f\u064a\u0645 &quot;\u0645\u0633\u0627\u0639\u062f\u0629 \u0645\u0627\u0644\u064a\u0629&quot; \u0644\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0647\u0645 \u0628\u0647\u0627\u00a0<a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a7%d8%b1%d9%87%d8%a7%d8%a8\/\">\u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/a>.<\/li>\r\n\r\n\r\n\t<li>\u0644\u062f\u0649 \u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u062f\u062f\u0629 \u0645\u0639\u0627\u064a\u064a\u0631 \u0648\u0623\u062c\u0646\u062f\u0627\u062a \u0645\u062e\u062a\u0644\u0641\u0629 \u0644\u0627 \u062a\u062a\u0648\u0627\u0641\u0642 \u060c \u0645\u0645\u0627 \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u063a\u064a\u0631 \u0645\u062a\u0633\u0642\u0629.<\/li>\r\n<\/ul>\r\n\r\n\r\n<p>\u0648\u0641\u0642\u064b\u0627 \u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0631\u064a\u0641\u064a\u0646\u064a\u062a\u064a\u0641\u060c \u0627\u0639\u062a\u0628\u0627\u0631\u064b\u0627 \u0645\u0646 \u0623\u0648\u0627\u0626\u0644 \u0639\u0627\u0645 2020\u060c \u0643\u0627\u0646 \u0647\u0646\u0627\u0643 \u0623\u0643\u062b\u0631 \u0645\u0646 34000 \u0639\u0642\u0648\u0628\u0629 \u0635\u0631\u064a\u062d\u0629 \u0639\u0628\u0631 \u0623\u0643\u062b\u0631 \u0645\u0646 280 \u0628\u0631\u0646\u0627\u0645\u062c \u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0645\u0639 \u0632\u064a\u0627\u062f\u0629 \u0642\u062f\u0631\u0647\u0627<a title=\"\" href=\"https:\/\/www.lseg.com\/en\/media-centre\/press-releases\/refinitiv\/2022\/november\/refinitivs-global-sanctions-index-reports-a-270-increase-in-sanctions-since-2017\" target=\"_blank\" rel=\"noopener nofollow\"> 62% \u0645\u0646\u0630 \u0633\u0628\u062a\u0645\u0628\u0631 2017.<\/a><\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0643 \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u0644\u0641\u062d\u0635 \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\/\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/h2>\r\n\r\n\r\n<p>\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0643\u0627\u0645\u0646\u0629 \u0641\u064a \u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u064a\u0643 \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \/ \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0645\u0633\u0627\u0639\u062f\u062a\u0643 \u0641\u064a \u062a\u0646\u0641\u064a\u0630 \u062d\u0644 \u0642\u0648\u064a \u0648\u0641\u0639\u0627\u0644 \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u062a\u0643\u0644\u0641\u0629 \u060c \u0643\u0645\u0627 \u0647\u0648 \u0645\u0648\u0636\u062d \u0623\u062f\u0646\u0627\u0647.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16964\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-1024x577.jpg\" alt=\"\u0625\u0646\u0641\u0648\u062c\u0631\u0627\u0641\u064a\u0643 Complycube \u064a\u0648\u0636\u062d \u0645\u064a\u0632\u0627\u062a \u062d\u0644 \u0627\u0644\u0641\u062d\u0635 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0630\u0643\u064a \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u0648\u062c\u0647\u0629 \u0646\u0638\u0631 \u0632\u0628\u0648\u0646 \u0648\u0627\u062d\u062f\u0629<\/strong><\/h3>\r\n\r\n\r\n<p>: \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0641\u0639\u0627\u0644 \u0641\u0642\u0637 \u0645\u062b\u0644 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0625\u062f\u062e\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0644\u0641\u062d\u0635 \u0627\u0644\u0643\u064a\u0627\u0646 \u0623\u0648 \u0627\u0644\u0641\u0631\u062f \u0641\u064a \u0645\u062a\u0646\u0627\u0648\u0644 \u0627\u0644\u064a\u062f. \u0644\u0630\u0644\u0643 \u060c \u064a\u0648\u0635\u0649 \u0628\u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0627\u0644\u062d\u0644 \u0627\u0644\u0630\u064a \u0633\u064a\u0633\u0627\u0639\u062f\u0643 \u0639\u0644\u0649 \u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0627\u062a \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u062a\u0632\u0648\u064a\u062f\u0643 \u0628\u0631\u0624\u064a\u0629 \u0648\u0627\u062d\u062f\u0629 \u0644\u0644\u0639\u0645\u064a\u0644 \u062a\u0643\u0648\u0646 \u0645\u062c\u0645\u0639\u0629 \u0648\u0645\u062a\u0633\u0642\u0629 \u0648\u0634\u0627\u0645\u0644\u0629.<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u062a\u063a\u0637\u064a\u0629 \u0634\u0627\u0645\u0644\u0629 \u0644\u0644\u0628\u064a\u0627\u0646\u0627\u062a<\/strong><\/h3>\r\n\r\n\r\n<p>\u064a\u0646\u0628\u063a\u064a \u0623\u0646 \u062a\u0633\u062a\u0646\u062f \u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0641\u062d\u0635 \u0625\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0627\u0644\u0645\u062f\u0631\u0648\u0633\u0629 \u0628\u0639\u0646\u0627\u064a\u0629 \u0648\u0627\u0644\u0645\u0646\u0642\u062d\u0629 \u0628\u0627\u0646\u062a\u0638\u0627\u0645 \u0648\u0627\u0644\u062a\u064a \u062a\u062a\u0636\u0645\u0646 \u062a\u063a\u0637\u064a\u0629 \u0634\u0627\u0645\u0644\u0629 \u0644\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062d\u0627\u0644\u064a\u0629\u00a0<a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a8%d9%8a%d8%a8\/\">PEP<\/a>\u00a0\u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u060c \u0648\u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u063a\u064a\u0631 \u0627\u0644\u0645\u0648\u0627\u062a\u064a\u0629 \u060c \u0648\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0646 \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645.<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0630\u0643\u064a<\/strong><\/h3>\r\n\r\n\r\n<p>\u0633\u0648\u0642 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0628\u0627\u0626\u0639\u064a\u0646 <a href=\"https:\/\/en.wikipedia.org\/wiki\/Approximate_string_matching\" target=\"_blank\" rel=\"nofollow noopener\">\u0645\u0637\u0627\u0628\u0642\u0629 \u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u063a\u0627\u0645\u0636<\/a> \u0643\u062d\u0644\u064d\u0651 \u0633\u062d\u0631\u064a\u064d\u0651 \u0644\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0628\u0623\u062d\u062f\u062b \u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a. \u0645\u0639 \u0630\u0644\u0643\u060c \u0644\u0627 \u064a\u0646\u0628\u063a\u064a \u0644\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0641\u0642\u0637 \u0639\u0644\u0649 \u0645\u0637\u0627\u0628\u0642\u0629 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0628\u0634\u0643\u0644 \u063a\u0627\u0645\u0636\u060c \u0628\u0644 \u0625\u0646\u0647\u0627 \u062a\u064f\u0631\u0627\u0639\u064a \u0628\u0627\u0644\u0641\u0639\u0644 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u0625\u0645\u0644\u0627\u0626\u064a\u0629 \u0648\u0627\u0644\u0627\u062e\u062a\u0644\u0627\u0641\u0627\u062a \u0627\u0644\u0637\u0641\u064a\u0641\u0629.<\/p>\r\n\r\n\r\n<p>\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0625\u0646\u0647 \u0644\u0627 \u064a\u062a\u0639\u0627\u0645\u0644 \u0628\u0634\u0643\u0644 \u062c\u064a\u062f \u0645\u0639 \u0627\u0644\u062a\u0634\u0627\u0628\u0647 \u0627\u0644\u0635\u0648\u062a\u064a\u060c \u0648\u0627\u0644\u062a\u0631\u062c\u0645\u0627\u062a\u060c \u0648\u0627\u0644\u0627\u062e\u062a\u0644\u0627\u0641\u0627\u062a \u0627\u0644\u0644\u063a\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u0646\u0635\u0648\u0635 \u063a\u064a\u0631 \u0627\u0644\u0644\u0627\u062a\u064a\u0646\u064a\u0629\u060c \u0648\u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0623\u0628\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u0623\u0644\u0642\u0627\u0628\u060c \u0623\u0648 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u063a\u064a\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0629\u060c \u0644\u062a\u0639\u062f\u0627\u062f \u0628\u0639\u0636 \u0627\u0644\u062c\u0648\u0627\u0646\u0628 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u0649 \u0645\u062d\u0631\u0643 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u0648\u062b\u0648\u0642 \u0623\u062e\u0630\u0647\u0627 \u0641\u064a \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631. \u064a\u0642\u062f\u0645 ComplyCube \u062d\u0644\u0627\u064b \u0634\u0627\u0645\u0644\u0627\u064b \u0644\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/strong><\/h3>\r\n\r\n\r\n<p>\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA) \u0647\u0648 \u062d\u0644 \u0634\u0627\u0645\u0644 \u0644\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u064a\u062c\u0628 \u0623\u0646 \u064a\u062f\u064a\u0631 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u064a\u0633\u0645\u062d \u0628\u0627\u0644\u0639\u062a\u0628\u0627\u062a \u0627\u0644\u0645\u062e\u0635\u0635\u0629 \u0648\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0625\u062f\u0631\u0627\u062c \/ \u0627\u0644\u0627\u0633\u062a\u0628\u0639\u0627\u062f \u0644\u062a\u0645\u0643\u064a\u0646 \u0645\u0633\u0624\u0648\u0644\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062a\u0643\u064a\u064a\u0641 \u0642\u062f\u0631\u0629 \u0627\u0644\u0641\u062d\u0635 \u0645\u0639 \u062a\u0635\u0648\u0631 \u0648\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\r\n\r\n\r\n<p>\u064a\u0645\u0643\u0646\u0643 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u0627\u0644\u0645\u0648\u0636\u0648\u0639 \u0647\u0646\u0627: <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d9%86%d9%87%d8%ac-%d8%a7%d9%84%d9%82%d8%a7%d8%a6%d9%85-%d8%b9%d9%84%d9%89-%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1\/\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA)\u061f<\/a><\/p>\r\n\r\n\r\n<h3 class=\"wp-block-heading\"><strong>\u0625\u062f\u0627\u0631\u0629 \u062d\u0627\u0644\u0629<\/strong><\/h3>\r\n\r\n\r\n<p>\u062a\u062a\u064a\u062d \u0625\u062f\u0627\u0631\u0629 \u062d\u0627\u0644\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u060c \u062c\u0646\u0628\u064b\u0627 \u0625\u0644\u0649 \u062c\u0646\u0628 \u0645\u0639 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u060c \u0644\u0644\u0645\u062d\u0644\u0644\u064a\u0646 \u0625\u062c\u0631\u0627\u0621 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\u0627\u0644\u0645\u064f\u062d\u0646\u0651\u0643\u0648\u0646 \u0645\u064f\u0631\u0627\u0642\u0628\u0629\u064b \u0645\u064f\u0633\u062a\u0645\u0631\u0629\u064b \u0644\u062f\u0639\u0645 \u0627\u0644\u062a\u062d\u0648\u0651\u0644 \u0645\u0646 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a \u0627\u0644\u0645\u064f\u062a\u0651\u0628\u0639 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0625\u0644\u0649 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u064f\u0633\u062a\u0645\u0631\u0629 \u0648\u0627\u0644\u0627\u0633\u062a\u0628\u0627\u0642\u064a\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-16492\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-1024x577.jpg\" alt=\"\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0631\u0633\u0648\u0645\u064a\u0629 \u062a\u0648\u0636\u064a\u062d\u064a\u0629 \u0645\u0646 \u0643\u0648\u0645\u0628\u0644\u064a \u0643\u064a\u0648\u0628 \u062d\u0648\u0644 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0648\u0641\u0648\u0627\u0626\u062f \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Enhanced-Due-Diligence-Benefits-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n\r\n<div class=\"cc-block key-takeaways\">\r\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\r\n<ul>\r\n\t<li><strong>\u0641\u062d\u0635 \u0627\u0644\u062c\u0632\u0627\u0621\u0627\u062a<\/strong> \u0648\u062a\u0636\u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0644\u0628\u064a\u0629 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\u0627\u0644\u0636\u0631\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629\u060c \u0648\u0627\u0644\u0630\u064a \u0625\u0630\u0627 \u0643\u0627\u0646 \u0634\u062f\u064a\u062f\u064b\u0627\u060c \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0625\u0646\u0647\u0627\u0621 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629.<\/li>\r\n\t<li><strong>\u0627\u0644\u062c\u0645\u0639 \u0628\u064a\u0646 PEP \u0648\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0648\u0633\u0627\u0626\u0637 \u0627\u0644\u0636\u0627\u0631\u0629<\/strong>, \u0648\u062a\u0648\u0641\u0631 \u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0646\u0638\u0631\u0629 \u0639\u0627\u0645\u0629 \u0623\u0643\u062b\u0631 \u0627\u0643\u062a\u0645\u0627\u0644\u0627\u064b \u0639\u0644\u0649 \u0625\u062c\u0645\u0627\u0644\u064a \u062a\u0639\u0631\u0636 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class=\"wp-block-heading\">\u062a\u0646\u0641\u064a\u0630 \u0628\u0631\u0646\u0627\u0645\u062c \u0642\u0648\u064a \u0644\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\r\n\r\n\r\n<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 \u0644\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0628\u064a\u0626\u0629 \u0645\u0627\u0644\u064a\u0629 \u0622\u0645\u0646\u0629 \u0648\u0645\u0644\u062a\u0632\u0645\u0629. \u0648\u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0639 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062f\u0642\u064a\u0642 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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\/\">\u062d\u0644<\/a>\u00a0\u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u0645\u0646\u0635\u062a\u0646\u0627!<\/p>\r\n\r\n\r\n\r\n\r\n<div class=\"cc-accordion\">\r\n<h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\r\n<details>\r\n<summary>\u0645\u0627 \u0647\u0648 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f<\/summary>\r\n<p>\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0647\u0648 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0637\u0627\u0628\u0642\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646 \u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \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) \u0648\u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a. \u064a\u064f\u0645\u0643\u0651\u0646 \u0647\u0630\u0627 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0645\u0646 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0644\u0645\u0627\u0630\u0627 \u064a\u0639\u062f \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0647\u0645\u064b\u0627\u061f<\/summary>\r\n<p>\u064a\u064f\u0639\u062f\u0651 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0646\u0635\u0631\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0641\u064a \u0625\u062c\u0631\u0627\u0621\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML). \u0641\u0647\u0648 \u064a\u064f\u0645\u0643\u0651\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u062c\u0646\u0628 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0644\u0645\u0627\u0630\u0627 \u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062d\u0644\u0648\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f<\/summary>\r\n<p>\u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062d\u0644\u0648\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u062a\u062c\u0646\u0628\u0647. \u062a\u064f\u062a\u064a\u062d \u0628\u0631\u0627\u0645\u062c \u0623\u0648 \u062d\u0644\u0648\u0644 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0637\u0631\u064a\u0642\u0629\u064b \u0623\u0643\u062b\u0631 \u0622\u0644\u064a\u0629\u064b \u0648\u062f\u0642\u0629\u064b \u0648\u0633\u0631\u0639\u0629\u064b \u0644\u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0634\u062e\u0635 \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646 \u0627\u0644\u062e\u0627\u0636\u0639 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0645\u062a\u0649 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f<\/summary>\r\n<p>\u064a\u062c\u0628 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062e\u0644\u0627\u0644 \u0628\u0631\u0646\u0627\u0645\u062c &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML). \u0648\u064a\u062a\u0645 \u0630\u0644\u0643 \u0639\u0627\u062f\u0629\u064b \u0623\u062b\u0646\u0627\u0621 \u0627\u0646\u0636\u0645\u0627\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062c\u062f\u062f\u060c \u0648\u0639\u0646\u062f \u0628\u0646\u0627\u0621 \u0639\u0644\u0627\u0642\u0627\u062a \u0639\u0645\u0644 \u062c\u062f\u064a\u062f\u0629\u060c \u0648\u062e\u0644\u0627\u0644 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0643\u064a\u0641 \u064a\u0639\u0645\u0644 \u062d\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a ComplyCube\u061f<\/summary>\r\n<p>\u064a\u062a\u064a\u062d \u0646\u0638\u0627\u0645 ComplyCube \u0641\u062d\u0635\u064b\u0627 \u0622\u0646\u064a\u064b\u0627 \u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u062a\u064f\u062d\u062f\u0651\u062b \u0627\u0644\u0645\u0646\u0635\u0629 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631\u060c \u0648\u062a\u064f\u062f\u0645\u062c\u0647\u0627 \u0645\u0639 \u0641\u062d\u0635 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u064a\u0646 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0644\u062e\u0637\u0631 (PEP) \u0648\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0648\u0633\u0627\u0626\u0637 \u0627\u0644\u0636\u0627\u0631\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u062a\u0639\u062f\u062f \u0627\u0644\u0645\u0633\u062a\u0648\u064a\u0627\u062a. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0627\u0644\u062a\u0643\u064a\u0641\u064a \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u062a\u0637\u0627\u0628\u0642\u0627\u062a \u0627\u0644\u062f\u0642\u064a\u0642\u0629 \u0648\u0627\u0644\u063a\u0627\u0645\u0636\u0629\u060c \u0645\u0645\u0627 \u064a\u064f\u0642\u0644\u0644 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0645\u0646 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629.<\/p>\r\n<\/details>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0645\u0627 \u0647\u0648 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0644\u0645\u0627\u0630\u0627 \u064a\u064f\u0639\u062f\u0651 \u0645\u0647\u0645\u064b\u0627\u061f \u062a\u064f\u0645\u0643\u0651\u0646 \u0623\u062f\u0648\u0627\u062a \u0648\u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0645\u0646 \u0623\u062a\u0645\u062a\u0629 \u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u064a\u064f\u0637\u0628\u0651\u0642 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0643\u0627\u0645\u0644 \u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>","protected":false},"author":17,"featured_media":16965,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[9],"class_list":["post-669","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.6.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"Sanctions screening solutions offer organizations a rapid and secure way to run global sanctions check. Learn more about the key role of sanctions screening.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/ar\/what-is-a-sanctions-screening\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.6.1\" \/>\n\t\t<meta property=\"og:locale\" content=\"ar_AR\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"ComplyCube | What is Sanctions Screening?\" \/>\n\t\t<meta property=\"og:description\" content=\"Sanctions screening solutions offer organizations a rapid and secure way to run global sanctions check. Learn more about the key role of sanctions screening.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/ar\/what-is-a-sanctions-screening\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/what-is-sanctions-screening-complycube.jpg\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/what-is-sanctions-screening-complycube.jpg\" \/>\n\t\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t\t<meta property=\"og:image:height\" content=\"1443\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2021-02-17T18:26:50+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-08-29T11:42:21+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"ComplyCube | What is Sanctions Screening?\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Sanctions screening solutions offer organizations a rapid and secure way to run global sanctions check. 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