فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ARCHIPELAGO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/45430 uid: 45430 lastName: KIMSUKY sdnType: Entity programList/program: DPRK2 idList/id[166052]/uid: 166052 idList/id[166052]/idType: Secondary sanctions risk: idList/id[166052]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[166031]/uid: 166031 idList/id[166031]/idType: Website idList/id[166031]/idNumber: onerearth.xyz idList/id[166032]/uid: 166032 idList/id[166032]/idType: Website idList/id[166032]/idNumber: sovershopp.online idList/id[166033]/uid: 166033 idList/id[166033]/idType: Website idList/id[166033]/idNumber: mofa.lat idList/id[166034]/uid: 166034 idList/id[166034]/idType: Website idList/id[166034]/idNumber: janskinmn.lol idList/id[166035]/uid: 166035 idList/id[166035]/idType: Website idList/id[166035]/idNumber: supermeasn.lat idList/id[166036]/uid: 166036 idList/id[166036]/idType: Website idList/id[166036]/idNumber: bookstarrtion.online idList/id[166037]/uid: 166037 idList/id[166037]/idType: Website idList/id[166037]/idNumber: cdredos.site idList/id[166038]/uid: 166038 idList/id[166038]/idType: Website idList/id[166038]/idNumber: scemsal.site idList/id[166039]/uid: 166039 idList/id[166039]/idType: Website idList/id[166039]/idNumber: somelmark.store idList/id[165978]/uid: 165978 idList/id[165978]/idType: Email Address idList/id[165978]/idNumber: hongsiao@naver.com idList/id[165979]/uid: 165979 idList/id[165979]/idType: Email Address idList/id[165979]/idNumber: teriparl25@gmail.com idList/id[165980]/uid: 165980 idList/id[165980]/idType: Email Address idList/id[165980]/idNumber: seanchung.hanvoice@hotmail.com idList/id[165981]/uid: 165981 idList/id[165981]/idType: Email Address idList/id[165981]/idNumber: pkurui9999@gmail.com idList/id[165982]/uid: 165982 idList/id[165982]/idType: Email Address idList/id[165982]/idNumber: ssdkfdlsfd@gmail.com idList/id[165983]/uid: 165983 idList/id[165983]/idType: Email Address idList/id[165983]/idNumber: haris2022100@outlook.com idList/id[165984]/uid: 165984 idList/id[165984]/idType: Email Address idList/id[165984]/idNumber: bing2020@outlook.kr idList/id[165985]/uid: 165985 idList/id[165985]/idType: Email Address idList/id[165985]/idNumber: marksigal1001@gmail.com idList/id[165989]/uid: 165989 idList/id[165989]/idType: Email Address idList/id[165989]/idNumber: donghyunkim1010@gmail.com idList/id[165990]/uid: 165990 idList/id[165990]/idType: Email Address idList/id[165990]/idNumber: hong_xiao@naver.com idList/id[165991]/uid: 165991 idList/id[165991]/idType: Email Address idList/id[165991]/idNumber: sm.carls0000@gmail.com idList/id[165992]/uid: 165992 idList/id[165992]/idType: Email Address idList/id[165992]/idNumber: kennedypamla@gmail.com idList/id[165993]/uid: 165993 idList/id[165993]/idType: Email Address idList/id[165993]/idNumber: ds1kdie@aol.com idList/id[165994]/uid: 165994 idList/id[165994]/idType: Email Address idList/id[165994]/idNumber: ds1kde@daum.net idList/id[165995]/uid: 165995 idList/id[165995]/idType: Email Address idList/id[165995]/idNumber: yoon.dasl@yahoo.com idList/id[165996]/uid: 165996 idList/id[165996]/idType: Email Address idList/id[165996]/idNumber: syshim10@mofa.lat idList/id[166053]/uid: 166053 idList/id[166053]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[166053]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[70297]/uid: 70297 akaList/aka[70297]/type: a.k.a. akaList/aka[70297]/category: weak akaList/aka[70297]/lastName: THALLIUM akaList/aka[70298]/uid: 70298 akaList/aka[70298]/type: a.k.a. akaList/aka[70298]/category: weak akaList/aka[70298]/lastName: BLACK BANSHEE akaList/aka[70299]/uid: 70299 akaList/aka[70299]/type: a.k.a. akaList/aka[70299]/category: weak akaList/aka[70299]/lastName: VELVET CHOLLIMA akaList/aka[70300]/uid: 70300 akaList/aka[70300]/type: a.k.a. akaList/aka[70300]/category: weak akaList/aka[70300]/lastName: APT43 akaList/aka[70301]/uid: 70301 akaList/aka[70301]/type: a.k.a. akaList/aka[70301]/category: weak akaList/aka[70301]/lastName: ARCHIPELAGO akaList/aka[70302]/uid: 70302 akaList/aka[70302]/type: a.k.a. akaList/aka[70302]/category: weak akaList/aka[70302]/lastName: EMERALD SLEET akaList/aka[70303]/uid: 70303 akaList/aka[70303]/type: a.k.a. akaList/aka[70303]/category: weak akaList/aka[70303]/lastName: NICKEL KIMBALL addressList/address[67594]/uid: 67594 addressList/address[67594]/country: Korea, North
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
