对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
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类型：
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ARC RESOURCES CORPORATION LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 15:52:02
Accuracy: 90
Information:
GLOMAG Organization Established Date 17 Jan 2019; Registration Number 31137 (South Sudan); Linked To: BOL MEL, Benjamin.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ARC RESOURCES CORPORATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-08 15:52:02
Accuracy: 80
Information:
GLOMAG Organization Established Date 17 Jan 2019; Registration Number 31137 (South Sudan); Linked To: BOL MEL, Benjamin.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
