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Denied Party Screening - Sanctions Checker

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Hello, ready for compliance checks with Fast-DPS!

Features and Functions

  • Knowledge file:
  • File attachments: You can upload files to this GPT.

Prompt Starters

  • Is "Sadam Husein" sanctioned? If so, please provide me all the details about this entity.
  • "Крым. Подгорное, Pidvodnykiv St, 1, Sevastopol"
  • Is "Joe Biden" a denied party?

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