{"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":"2026-05-06T14:49:37","modified_gmt":"2026-05-06T14:49:37","slug":"%d9%85%d8%a7-%d9%87%d9%88-%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa%d8%9f","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/what-is-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\">\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong> \u062a\u064f\u0639\u062f\u0651 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0628\u0627\u0644\u063a\u0629 \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \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. \u0641\u0647\u064a \u062a\u0633\u0627\u0639\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f <strong>\u0645\u0642\u064a\u062f<\/strong> \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0648\u0627\u0644\u062d\u062f \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u064a\u0634\u0631\u062d \u0647\u0630\u0627 \u0627\u0644\u062f\u0644\u064a\u0644 \u0643\u064a\u0641\u064a\u0629 \u0639\u0645\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u062f\u0648\u0631\u0647\u0627. <strong>\u062d\u0644\u0648\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a <\/strong>\u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0641\u0639\u0627\u0644.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\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<\/h2>\n\n\n\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\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0648\u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0641\u0645\u0646 \u062e\u0644\u0627\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u062a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0648\u0641\u0642\u064b\u0627 \u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0642\u0628\u0644 \u0627\u0646\u0636\u0645\u0627\u0645\u0647\u0645 \u0625\u0644\u0649 \u0645\u0646\u0635\u062a\u0647\u0627. \u0648\u064a\u064f\u0633\u0647\u0645 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0641\u0639\u0627\u0644 \u0641\u064a \u0623\u062a\u0645\u062a\u0629 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0628\u0631\u0645\u062a\u0647\u0627\u060c \u0645\u0645\u0627 \u064a\u062f\u0639\u0645 \u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0648\u064a\u0642\u0644\u0644 \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>\n\n\n\n<p>\u062a\u064f\u0633\u0647\u0645 \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0629\u060c \u0645\u062b\u0644 \u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0631\u0648\u0628\u0648\u062a\u064a\u0629 \u0648\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u060c \u0641\u064a \u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0641\u062c\u0648\u0627\u062a \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u064f\u0633\u0628\u0628\u0647\u0627 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u064a\u062f\u0648\u064a. \u0648\u0646\u0638\u0631\u064b\u0627 \u0644\u0644\u062a\u063a\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0641\u064a \u0645\u0634\u0647\u062f \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0641\u0625\u0646 \u0641\u0647\u0645 \u0627\u0644\u0622\u062b\u0627\u0631 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0648\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0627 \u0647\u064a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f<\/h2>\n\n\n\n<p>\u062a\u0641\u0631\u0636 \u0627\u0644\u062f\u0648\u0644 \u0623\u0648 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0641\u0631\u0636 \u0642\u064a\u0648\u062f \u0639\u0644\u0649 \u0623\u0646\u0634\u0637\u0629 \u0623\u0648 \u0639\u0644\u0627\u0642\u0627\u062a \u0645\u0639\u064a\u0646\u0629 \u0645\u0639 \u0645\u0646\u0627\u0637\u0642 \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u0623\u0648 \u0623\u0641\u0631\u0627\u062f \u0645\u062d\u062f\u062f\u064a\u0646. \u0648\u0639\u0627\u062f\u0629\u064b \u0645\u0627 \u062a\u064f\u0641\u0631\u0636 \u0647\u0630\u0647 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0644\u062a\u0635\u062f\u064a \u0644\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u064f\u062d\u062f\u0642 \u0628\u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0642\u0648\u0645\u064a \u0623\u0648 \u0627\u0644\u0633\u0644\u0645 \u0627\u0644\u062f\u0648\u0644\u064a\u060c \u0648\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062d\u0642\u0648\u0642 \u0627\u0644\u0625\u0646\u0633\u0627\u0646\u060c \u0648\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u0648\u062a\u062a\u062e\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0623\u0634\u0643\u0627\u0644\u0627\u064b \u0645\u062e\u062a\u0644\u0641\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0642\u064a\u0648\u062f \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0627\u0644\u062d\u0638\u0631 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u060c \u0648\u062d\u0638\u0631 \u0627\u0644\u0633\u0641\u0631.<\/p>\n\n\n\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>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/strong>&nbsp;(<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>\n\n\n\n<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>&nbsp;(<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 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u064a\u0646 \u0648\u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u0627\u0631\u0633\u0648\u0646 \u0623\u0639\u0645\u0627\u0644\u064b\u0627 \u062f\u0627\u062e\u0644 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0623\u0648 \u064a\u0631\u062a\u0628\u0637\u0648\u0646 \u0628\u0647\u0627 \u0648\u0627\u0644\u0630\u064a\u0646 \u064a\u0634\u0627\u0631\u0643\u0648\u0646 \u0641\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0639\u0645\u0644\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629.<\/li>\n\n\n\n<li><strong>\u062e\u062f\u0645\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062e\u0627\u0631\u062c\u064a \u0644\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a<\/strong>&nbsp;(<a 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>\n\n\n\n<li><strong>\u062e\u0632\u0627\u0646\u0629 \u062c\u0644\u0627\u0644\u062a\u0647<\/strong>&nbsp;(<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>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" 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)\" class=\"wp-image-16956\" 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>\n\n\n\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>\n\n\n\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\u0639\u0645\u0648\u0645 \u062a\u0635\u062f\u0631\u0647\u0627 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0623\u0648 \u0627\u0644\u062f\u0648\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u062a\u0644\u0643 \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0639\u0644\u0627\u0647. \u0648\u062a\u0642\u0648\u0645 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0628\u062a\u062d\u062f\u064a\u062b \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0628\u0627\u0646\u062a\u0638\u0627\u0645\u060c \u0648\u062a\u062a\u0636\u0645\u0646 \u062a\u0641\u0627\u0635\u064a\u0644 \u0630\u0627\u062a \u0635\u0644\u0629 \u0628\u0627\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\u062f\u0648\u0644 \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>\n\n\n\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>\n\n\n\n<h2 class=\"wp-block-heading\">\u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\n\n\n\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>\n\n\n\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>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0639\u0642\u0648\u0628\u0627\u062a \u0635\u0631\u064a\u062d\u0629<\/strong>&nbsp;\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>\n\n\n\n<li><strong>\u0639\u0642\u0648\u0628\u0627\u062a \u0633\u0631\u062f\u064a\u0629 \u0623\u0648 \u0636\u0645\u0646\u064a\u0629<\/strong>&nbsp;\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>\n<\/ul>\n\n\n\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>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0639\u0642\u0648\u0628\u0627\u062a \u0634\u0627\u0645\u0644\u0629:<\/strong>&nbsp;\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>\n\n\n\n<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 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 <a href=\"https:\/\/ofac.treasury.gov\/faqs\/topic\/1631\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0645\u0635\u0646\u0641\u0648\u0646 \u0628\u0634\u0643\u0644 \u062e\u0627\u0635 \u0648\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u062d\u0638\u0648\u0631\u0648\u0646 (SDN)<\/a> \u0642\u0627\u0626\u0645\u0629 \u062a\u062d\u062a\u0641\u0638 \u0628\u0647\u0627 \u0648\u0632\u0627\u0631\u0629 \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 \u0645\u062b\u0627\u0644 \u0631\u0626\u064a\u0633\u064a \u0639\u0644\u0649 \u0630\u0644\u0643.<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0642\u0637\u0627\u0639\u064a\u0629:<\/strong>&nbsp;\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>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" 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\" class=\"wp-image-16968\" 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>\n\n\n\n<h2 class=\"wp-block-heading\">\u0641\u0647\u0645 \u062d\u0644\u0648\u0644 \u0641\u062d\u0635 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\u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0634\u0628\u0648\u0647 (SAR) \u0625\u0644\u0649 \u0627\u0644\u0633\u0644\u0637\u0629 \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u062a\u0628\u0639\u0629\u060c \u0625\u0630 \u0642\u062f \u064a\u0624\u062f\u064a \u0639\u062f\u0645 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u062a\u0637\u0627\u0628\u0642 \u0625\u0644\u0649 \u0639\u0642\u0648\u0628\u0627\u062a \u0634\u062f\u064a\u062f\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u062e\u0637\u0648\u0629 6: \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629<\/h3>\n\n\n\n<p>\u0625\u0646 \u0625\u062d\u062f\u0649 \u0627\u0644\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u064a\u062a\u0645 \u062a\u062c\u0627\u0647\u0644\u0647\u0627 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decoding=\"async\" width=\"1024\" height=\"577\" 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\" class=\"wp-image-16958\" 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>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u062a\u0649 \u064a\u062a\u0645 \u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u061f<\/h2>\n\n\n\n<p>\u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0644\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\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%b9%d9%85%d9%84%d9%8a%d8%a9-%d8%a7%d9%84%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%85%d8%b1%d8%a9\/\" title=\"\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/a>. \u064a\u062c\u0628 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0623\u0648\u0644\u064a \u0639\u0646\u062f \u0627\u0646\u0636\u0645\u0627\u0645 \u0639\u0645\u064a\u0644 \u0623\u0648 \u0634\u0631\u064a\u0643 \u062c\u062f\u064a\u062f. \u0642\u0628\u0644 \u0627\u0644\u062f\u062e\u0648\u0644 \u0641\u064a \u0623\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u062a\u062c\u0627\u0631\u064a\u0629\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0627\u062a \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0623\u0648 \u0634\u0631\u0643\u0627\u0626\u0647\u0627 \u0628\u0627\u0644\u0631\u062c\u0648\u0639 \u0625\u0644\u0649 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629. \u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0648\u0629 \u0639\u062f\u0645 \u0648\u062c\u0648\u062f \u0642\u064a\u0648\u062f \u0639\u0642\u0627\u0628\u064a\u0629 \u062a\u0645\u0646\u0639 \u0627\u0644\u0643\u064a\u0627\u0646 \u0623\u0648 \u0627\u0644\u0634\u062e\u0635 \u0645\u0646 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\u062f\u064a\u0631\u064a\u0628\u0627\u0633\u0643\u0627. \u0648\u0643\u0627\u0646 \u0644\u0647\u0630\u0627 \u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0627\u0644\u0645\u0641\u0627\u062c\u0626\u0629 \u0623\u062b\u0631 \u0628\u0627\u0644\u063a \u0639\u0644\u0649 \u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0623\u0644\u0645\u0646\u064a\u0648\u0645 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629.<\/p>\n<h5><strong>\u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/strong><\/h5>\n<p>\u0643\u0627\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u0644\u062f\u064a\u0647\u0627 \u0639\u0642\u0648\u062f \u062d\u0627\u0644\u064a\u0629 \u0623\u0648 \u0645\u0633\u062a\u0642\u0628\u0644\u064a\u0629 \u0645\u0639 \u0634\u0631\u0643\u0629 \u0631\u0648\u0633\u0627\u0644 \u0623\u0646 \u062a\u0648\u0642\u0641 \u062c\u0645\u064a\u0639 \u0623\u0646\u0634\u0637\u062a\u0647\u0627 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\u0645\u0624\u0633\u0633\u0647\u0627\u060c \u0623\u0648\u0644\u064a\u063a\u060c \u0639\u0644\u0649 \u0627\u0644\u062a\u0646\u0627\u0632\u0644 \u0639\u0646 \u0627\u0644\u0633\u064a\u0637\u0631\u0629.<\/li>\n<li>\u0623\u0638\u0647\u0631\u062a \u0627\u0644\u0642\u0636\u064a\u0629 \u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0624\u062b\u0631 \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0648\u0627\u0644\u0633\u064a\u0637\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/li>\n<li>\u0648\u0642\u062f \u0623\u0643\u062f \u0630\u0644\u0643 \u0645\u062c\u062f\u062f\u0627\u064b \u0639\u0644\u0649 \u0623\u0647\u0645\u064a\u0629 <strong>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/strong> \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0639 \u062a\u0637\u0648\u0631 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u062a\u062d\u062f\u064a\u062f \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 \u0648\u062f\u0648\u0631\u0647\u0645 \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\n\n\n\n<p>\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 (PEPs) \u0647\u0645 \u0623\u0641\u0631\u0627\u062f \u0645\u0639\u0631\u0636\u0648\u0646 \u0644\u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629 \u0648\u0644\u0647\u0645 \u062f\u0648\u0631 \u0639\u0627\u0645 \u0628\u0627\u0631\u0632 \u0623\u0648 \u0644\u062f\u064a\u0647\u0645 \u0627\u0631\u062a\u0628\u0627\u0637 \u0648\u062b\u064a\u0642 \u0628\u0647\u0624\u0644\u0627\u0621 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\u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0644\u0644\u062e\u0637\u0631.<\/li>\n<\/ul>\n<\/div>\n\n\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>\n\n\n\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>\n\n\n\n<p>\u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0625\u0639\u0644\u0627\u0645\u064a \u0633\u0644\u0628\u064a \u0628\u0634\u0643\u0644 \u062f\u0648\u0631\u064a \u0648\u0641\u064a \u0645\u0631\u0627\u062d\u0644 \u0645\u062e\u062a\u0644\u0641\u0629 \u0645\u0646 \u062f\u0648\u0631\u0629 \u062d\u064a\u0627\u0629 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\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\u062d\u0633\u064a\u0646\u0647\u0627.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" 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\" class=\"wp-image-16960\" 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>\n\n\n\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>\n\n\n\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>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\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>\n<\/blockquote>\n\n\n\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>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" 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\" class=\"wp-image-16972\" 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>\n\n\n\n<h2 class=\"wp-block-heading\">\u0639\u0648\u0627\u0642\u0628 \u062e\u0631\u0642 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/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\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>&nbsp;\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>\n\n\n\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>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\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\">\u062a\u062c\u0627\u0648\u0632 $200 \u0645\u0644\u064a\u0648\u0646<\/a>. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a Interactive Brokers \u0648 Exodus Movement \u0648\u063a\u064a\u0631\u0647\u0627.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0628\u0627\u062e\u062a\u0635\u0627\u0631\u060c \u062a\u064f\u0639\u062f\u0651 \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\u060c \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u0644\u0647\u0627 \u0622\u062b\u0627\u0631 \u0628\u0627\u0644\u063a\u0629. \u0644\u0630\u0627\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0641\u062d\u0635 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0628\u0643\u0641\u0627\u0621\u0629 \u0648\u0641\u0642\u064b\u0627 \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 \u0648\u0646\u0638\u0631\u064b\u0627 \u0644\u0623\u0646 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u062a\u064f\u062d\u062f\u0651\u062b \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0636\u0645\u0627\u0646 \u0645\u0648\u0627\u0643\u0628\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0647\u0630\u0647 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a\u060c \u0645\u0639 \u062a\u062c\u0646\u0651\u0628 \u0623\u0648\u062c\u0647 \u0627\u0644\u0642\u0635\u0648\u0631 \u0648\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.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" 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.\" class=\"wp-image-16978\" 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>\n\n\n\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>\n\n\n\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 \u0623\u0628\u062f\u064b\u0627 \u0645\u062b\u0644 \u0647\u0630\u0627 \u0627\u0644\u0639\u062f\u062f \u0645\u0646 \u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647\u0647\u0627 \u0627\u0644\u064a\u0648\u0645 \u0628\u0633\u0628\u0628 \u0639\u062f\u0629 \u0639\u0648\u0627\u0645\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u062a\u0637\u0648\u0631 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0628\u0633\u0631\u0639\u0629 \u0628\u0637\u0628\u064a\u0639\u062a\u0647\u0627 (\u0645\u062b\u0644 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0633\u0631\u062f\u064a\u0629) \u0648\u0627\u062a\u0633\u0627\u0639 \u0646\u0637\u0627\u0642\u0647\u0627 (\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644&nbsp;<a title=\"\" href=\"https:\/\/www.trade.gov\/us-export-controls\" 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>\n\n\n\n<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>\n\n\n\n<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&nbsp;<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>&nbsp;\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&nbsp;<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>\n\n\n\n<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>\n<\/ul>\n\n\n\n<p>\u0648\u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0646\u0641\u0633\u0647\u060c \u0647\u0646\u0627\u0643 <a href=\"https:\/\/finance.ec.europa.eu\/eu-and-world\/sanctions-restrictive-measures\/overview-sanctions-and-related-resources_en\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0623\u0643\u062b\u0631 \u0645\u0646 40 \u0646\u0648\u0639\u064b\u0627 \u0645\u062e\u062a\u0644\u0641\u064b\u0627<\/a> \u062a\u0648\u062c\u062f \u0623\u0646\u0638\u0645\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u0633\u0627\u0631\u064a\u0629\u060c \u0628\u0639\u0636\u0647\u0627 \u0645\u0641\u0631\u0648\u0636 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\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>\n\n\n\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>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" 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\" class=\"wp-image-16964\" 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>\n\n\n\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>\n\n\n\n<p>\u0644\u0627 \u062a\u0643\u0648\u0646 \u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0641\u0639\u0651\u0627\u0644\u0629 \u0625\u0644\u0627 \u0628\u0642\u062f\u0631 \u062c\u0648\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062f\u062e\u0644\u0629 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u062e\u062f\u0645\u0647\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0644\u0641\u062d\u0635 \u0627\u0644\u0643\u064a\u0627\u0646 \u0623\u0648 \u0627\u0644\u0641\u0631\u062f \u0627\u0644\u0645\u0639\u0646\u064a. \u0644\u0630\u0627\u060c \u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u062d\u0644\u0648\u0644 \u062a\u0633\u0627\u0639\u062f \u0641\u064a \u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0627\u062a \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u062a\u0648\u0641\u064a\u0631 \u0631\u0624\u064a\u0629 \u0634\u0627\u0645\u0644\u0629 \u0648\u0645\u062a\u0643\u0627\u0645\u0644\u0629 \u0648\u0645\u062a\u0633\u0642\u0629 \u0644\u0644\u0639\u0645\u064a\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u062c\u0645\u064a\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/p>\n\n\n\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>\n\n\n\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&nbsp;<a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a8%d9%8a%d8%a8\/\">PEP<\/a>&nbsp;\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>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0630\u0643\u064a<\/strong><\/h3>\n\n\n\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>\n\n\n\n<p>\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0647\u0648 \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\u0629 \u0627\u0644\u0635\u0648\u062a\u064a\u0629\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\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0623\u0628\u060c \u0648\u0627\u0644\u0623\u0644\u0642\u0627\u0628 \u0627\u0644\u062a\u0634\u0631\u064a\u0641\u064a\u0629\u060c \u0623\u0648 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u063a\u064a\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0629\u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631 \u0645\u0646 \u0627\u0644\u062c\u0648\u0627\u0646\u0628 \u0627\u0644\u062a\u064a \u064a\u062d\u062a\u0627\u062c \u0645\u062d\u0631\u0643 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u0648\u062b\u0648\u0642 \u0628\u0647 \u0625\u0644\u0649 \u0623\u062e\u0630\u0647\u0627 \u0641\u064a \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631.<\/p>\n\n\n\n<p>\u064a\u0645\u0643\u0646\u0643 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0647\u0646\u0627: <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a3%d9%81%d8%b6%d9%84-%d8%a8%d8%b1%d8%a7%d9%85%d8%ac-%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa-%d9%84%d8%b9%d8%a7%d9%85-2025\/\" title=\"\">\u0643\u0646 \u0645\u062a\u0648\u0627\u0641\u0642\u064b\u0627 \u0645\u0639 \u0623\u0641\u0636\u0644 \u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/a><\/p>\n\n\n\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>\n\n\n\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>\n\n\n\n<p>\u064a\u0645\u0643\u0646\u0643 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0647\u0646\u0627: <a 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\/\" title=\"\">\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>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u0625\u062f\u0627\u0631\u0629 \u062d\u0627\u0644\u0629<\/strong><\/h3>\n\n\n\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 \u062a\u062d\u0642\u064a\u0642 \u0641\u0639\u0627\u0644 \u0641\u064a \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0634\u0628\u0648\u0647 \u0648\u0627\u0644\u062a\u062e\u0641\u064a\u0641 \u0628\u0633\u0631\u0639\u0629 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u064a\u062c\u0628 \u0623\u0646 \u064a\u0648\u0641\u0631 \u062d\u0644 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0629 \u0627\u0644\u0642\u0648\u064a \u0623\u064a\u0636\u064b\u0627 \u062d\u0644\u0627\u064b \u0645\u062a\u0643\u0627\u0645\u0644\u0627\u064b \u062a\u0645\u0627\u0645\u064b\u0627 \u0645\u0639 \u0628\u064a\u0627\u0646\u0627\u062a \u0633\u064a\u0627\u0642\u064a\u0629 \u063a\u0646\u064a\u0629 \u060c \u0645\u062b\u0644 \u062a\u0641\u0627\u0635\u064a\u0644 \u0627\u0644\u0645\u0637\u0627\u0628\u0642\u0629 \u0627\u0644\u062a\u0641\u0635\u064a\u0644\u064a\u0629 \u060c \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u0645\u062d\u0642\u0642\u064a\u0646 \u0639\u0644\u0649 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0648\u062a\u062d\u062f\u064a\u062f \u0623\u0648\u0644\u0648\u064a\u0627\u062a\u0647\u0627 \u0648\u0625\u062f\u0627\u0631\u062a\u0647\u0627 \u0648\u062d\u0630\u0641 \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0627\u062a \u0627\u0644\u0643\u0627\u0630\u0628\u0629 \u0628\u0633\u0647\u0648\u0644\u0629 - \u0643\u0644 \u0630\u0644\u0643 \u0623\u062b\u0646\u0627\u0621 \u0625\u0646\u0634\u0627\u0621 \u0645\u0633\u0627\u0631 \u062a\u062f\u0642\u064a\u0642 \u062f\u0627\u0626\u0645 \u0644\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 .<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/strong><\/h3>\n\n\n\n<p>\u0642\u062f \u062a\u0642\u0648\u0645 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0634\u0643\u0644 \u062c\u0645\u0627\u0639\u064a \u0639\u0628\u0631 \u062f\u0641\u0639\u0627\u062a. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u062a\u064f\u0639\u062f\u0651 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0645\u064f\u0631\u0647\u0642\u0629\u064b \u0648\u062a\u0641\u0627\u0639\u0644\u064a\u0629\u064b \u0648\u063a\u064a\u0631 \u0645\u064f\u0644\u0627\u0626\u0645\u0629 \u0644\u0644\u0639\u0635\u0631 \u0627\u0644\u062d\u062f\u064a\u062b. \u0644\u0630\u0627\u060c \u064a\u064f\u0642\u062f\u0651\u0645 \u0645\u064f\u0642\u062f\u0651\u0645\u0648 \u062e\u062f\u0645\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \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>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" 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\" class=\"wp-image-16492\" 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>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ul>\n<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 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u0633\u0627\u0639\u062f \u0639\u0644\u0649 \u0645\u0646\u0639 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649.<\/li>\n<li><strong>\u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u0627\u0644\u0623\u062f\u0627\u0621<\/strong> \u062a\u0624\u062f\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0625\u0644\u0649 \u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u0648\u0625\u0644\u062d\u0627\u0642 \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>\n<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 \u0627\u0644\u0641\u0631\u062f \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646 \u0644\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n<li><strong>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 <\/strong>\u064a\u062a\u064a\u062d \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0645\u0646 \u0627\u0644\u0641\u0631\u062f \u0645\u0642\u0627\u0628\u0644 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0628\u0639\u062f \u0645\u0631\u062d\u0644\u0629 \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0627\u0644\u0623\u0648\u0644\u064a\u0629.<\/li>\n<li><strong>\u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/strong> \u064a\u062a\u0636\u0645\u0646 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u062a\u0647\u0627\u060c \u062b\u0645 \u0645\u0637\u0627\u0628\u0642\u062a\u0647\u0627 \u0645\u0639 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u0645\u062d\u0638\u0648\u0631\u0629.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0628\u0631\u0646\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/h2>\n\n\n\n<p>\u0641\u064a \u062c\u0648\u0647\u0631\u0647\u0627\u060c \u0628\u0631\u0632\u062a \u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0643\u0634\u0631\u0637 \u0644\u0627 \u063a\u0646\u0649 \u0639\u0646\u0647 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645. \u0648\u062a\u064f\u0639\u062f \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0628\u0627\u0644\u063a\u0629 \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0639\u062f\u0645 \u062a\u0639\u0627\u0645\u0644 \u0643\u064a\u0627\u0646\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0645\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0623\u0648 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0645\u062f\u0631\u062c\u0629 \u0639\u0644\u0649 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629.<\/p>\n\n\n\n<p>\u0648\u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062e\u0635\u0648\u0635\u060c \u0644\u0627 \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0647\u0646\u064a\u064a\u0646 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0645\u062c\u0627\u0644 \u0627\u0644\u0645\u0628\u0627\u0644\u063a\u0629 \u0641\u064a \u0623\u0647\u0645\u064a\u0629 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062f\u0627\u062e\u0644 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u062d\u064a\u062b \u0623\u0646\u0647 \u0625\u062c\u0631\u0627\u0621 \u062d\u0627\u0633\u0645 \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<p>\u0646\u0638\u0631\u064b\u0627 \u0644\u0623\u0646 \u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0625\u0646\u0641\u0627\u0630 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\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0648\u0627\u0644\u0628\u0642\u0627\u0621 \u0641\u064a \u0637\u0644\u064a\u0639\u0629 \u0645\u0634\u0647\u062f \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0627\u0644\u0645\u062a\u0637\u0648\u0631 \u0644\u0644\u062a\u0646\u0642\u0644 \u0628\u0641\u0639\u0627\u0644\u064a\u0629 \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0628\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0639\u0642\u062f\u0629.<\/p>\n\n\n\n<div style=\"position: relative; padding-bottom: calc(66.66666666666666% + 41px); height: 0; width: 100%;\"><iframe style=\"position: absolute; top: 0; left: 0; width: 100%; height: 100%; color-scheme: light;\" title=\"\u0642\u0645 \u0628\u062a\u0634\u063a\u064a\u0644 \u0641\u062d\u0635 AML\" src=\"https:\/\/demo.arcade.software\/HFbcbkk0GAq9gVoLNHQu?embed\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div>\n\n\n\n<h2 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>\n\n\n\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 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\u0644\u0644\u062a\u0646\u0642\u0644 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0645\u0634\u0647\u062f \u0627\u0644\u0645\u0639\u0642\u062f \u0628\u0634\u0643\u0644 \u0641\u0639\u0627\u0644. \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0648\u0641\u0631 \u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0643 \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u0644\u0641\u062d\u0635 \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 \u0648\u0634\u0631\u064a\u0643 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u060c \u0645\u062b\u0644 ComplyCube \u060c \u0641\u0648\u0627\u0626\u062f \u0643\u0628\u064a\u0631\u0629.<\/p>\n\n\n\n<p>\u0627\u0633\u062a\u0643\u0634\u0641 \u0641\u062d\u0635\u0646\u0627 \u0627\u0644\u0639\u0627\u0644\u0645\u064a PEP \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a <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\/\">\u062d\u0644<\/a>&nbsp;\u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u0645\u0646\u0635\u062a\u0646\u0627!<\/p>\n\n\n\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>","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 4.9.8 - 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-sanctions-screening\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.8\" \/>\n\t\t<meta property=\"og:locale\" content=\"ar_AR\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"What is Sanctions Screening? | ComplyCube\" \/>\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-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=\"2026-05-06T14:49:37+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=\"What is Sanctions Screening? | ComplyCube\" \/>\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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They are typically employed to address threats to national security or international peace, human rights abuses, and prohibit illicit activity. Sanctions can take various forms, such as financial restrictions, trade embargoes, and travel bans.\"}},{\"@type\":\"Question\",\"name\":\"What is PEP and Sanction Screening?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Identifying and conducting enhanced due diligence on a politically exposed person is critical to an effective sanctions screening process. Organizations should have robust PEP screening controls in place to mitigate associated risks. 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Regulated businesses must conduct sanctions risk screening as a mandatory practice for effective sanctions compliance."},{"question":"What is a Sanction?","answer":"Sanctions are tools used by countries or international organizations to impose restrictions on certain activities or relations with specific regions, entities, or individuals. They are typically employed to address threats to national security or international peace, human rights abuses, and prohibit illicit activity. Sanctions can take various forms, such as financial restrictions, trade embargoes, and travel bans."},{"question":"What is PEP and Sanction Screening?","answer":"Identifying and conducting enhanced due diligence on a politically exposed person is critical to an effective sanctions screening process. Organizations should have robust PEP screening controls in place to mitigate associated risks. These controls should include regularly checking customer data against PEPs lists and transactional screening to identify suspicious activities."},{"question":"What is a Sanctions List?","answer":"A sanctions list is a publicly available document issued by national or international authorities such as the ones mentioned above. It is updated regularly and contains relevant details of individuals, entities, territories, or countries subject to economic or legal restrictions."},{"question":"What are the different types of sanctions?","answer":"Restrictions can be applied on different levels: Explicit sanctions; Narrative of Implicit Sanctions. From an economic perspective, sanctions can materialize into comprehensive sanctions, targeted sanctions, sectoral sanctions."},{"question":"What is a screening process?","answer":"Sanctions screening is a critical component of an effective AML\/CTF program. The process typically involves six key steps: Collect, Validate, Screen, Investigate, Report, Monitor."}]}}],"defaultGraph":"Article","defaultPostTypeGraph":""},"schema_type":"default","schema_type_options":"{\"article\":{\"articleType\":\"BlogPosting\"},\"course\":{\"name\":\"\",\"description\":\"\",\"provider\":\"\"},\"faq\":{\"pages\":[]},\"product\":{\"reviews\":[]},\"recipe\":{\"ingredients\":[],\"instructions\":[],\"keywords\":[]},\"software\":{\"reviews\":[],\"operatingSystems\":[]},\"webPage\":{\"webPageType\":\"WebPage\"}}","pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-05-06 15:05:26","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":{"faqs":[],"keyPoints":[],"schemas":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2021-11-02 22:53:23","updated":"2026-06-22 05:03:45"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/category\/guides\/\" title=\"Guides\">Guides<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tWhat is Sanctions Screening?\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/ar\/"},{"label":"Guides","link":"https:\/\/www.complycube.com\/ar\/category\/guides\/"},{"label":"What is Sanctions Screening?","link":"https:\/\/www.complycube.com\/ar\/what-is-sanctions-screening\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/669","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\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=669"}],"version-history":[{"count":73,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/669\/revisions"}],"predecessor-version":[{"id":32892,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/669\/revisions\/32892"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/16965"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=669"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=669"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=669"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}