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制裁筛查

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

ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/31164
uid: 31164
lastName: ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
sdnType: Entity
remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
programList/program: CYBER2
programList/program: ELECTION-EO13848
programList/program: UKRAINE-EO13661
idList/id[139588]/uid: 139588
idList/id[139588]/idType: Email Address
idList/id[139588]/idNumber: Africonline@protonmail.com
idList/id[144134]/uid: 144134
idList/id[144134]/idType: Secondary sanctions risk:
idList/id[144134]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[139590]/uid: 139590
idList/id[139590]/idType: Digital Currency Address — ZEC
idList/id[139590]/idNumber: t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL
idList/id[139589]/uid: 139589
idList/id[139589]/idType: Digital Currency Address — DASH
idList/id[139589]/idNumber: XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
akaList/aka[49018]/uid: 49018
akaList/aka[49018]/type: a.k.a.
akaList/aka[49018]/category: weak
akaList/aka[49018]/lastName: AFRIC
addressList/address[47108]/uid: 47108
addressList/address[47108]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV