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
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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
B.O.T.H.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/10762 uid: 10762 lastName: BELARUSIAN OIL TRADE HOUSE sdnType: Entity programList/program: BELARUS idList/id[5303]/uid: 5303 idList/id[5303]/idType: Business Registration Document # idList/id[5303]/idNumber: UNP 101119568 idList/id[5303]/idCountry: Belarus idList/id[148978]/uid: 148978 idList/id[148978]/idType: Website idList/id[148978]/idNumber: WWW.BNTDTORG.BY idList/id[148979]/uid: 148979 idList/id[148979]/idType: Website idList/id[148979]/idNumber: WWW.BNTD.BY akaList/aka[10851]/uid: 10851 akaList/aka[10851]/type: a.k.a. akaList/aka[10851]/category: strong akaList/aka[10851]/lastName: UE BELARUSIAN OIL TRADE HOUSE akaList/aka[10852]/uid: 10852 akaList/aka[10852]/type: a.k.a. akaList/aka[10852]/category: strong akaList/aka[10852]/lastName: BELARUSIAN OIL TRADING HOUSE akaList/aka[10853]/uid: 10853 akaList/aka[10853]/type: a.k.a. akaList/aka[10853]/category: weak akaList/aka[10853]/lastName: B.O.T.H. akaList/aka[10854]/uid: 10854 akaList/aka[10854]/type: a.k.a. akaList/aka[10854]/category: strong akaList/aka[10854]/lastName: BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY akaList/aka[10855]/uid: 10855 akaList/aka[10855]/type: a.k.a. akaList/aka[10855]/category: strong akaList/aka[10855]/lastName: BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE akaList/aka[11099]/uid: 11099 akaList/aka[11099]/type: a.k.a. akaList/aka[11099]/category: weak akaList/aka[11099]/lastName: UNITED TRADING SITE addressList/address[15284]/uid: 15284 addressList/address[15284]/address1: Prospect Dzerzhinskogo, 73 addressList/address[15284]/city: Minsk addressList/address[15284]/postalCode: 220116 addressList/address[15284]/country: Belarus addressList/address[15285]/uid: 15285 addressList/address[15285]/address1: 73 Derzhinskiy Ave. addressList/address[15285]/city: Minsk addressList/address[15285]/postalCode: 220116 addressList/address[15285]/country: Belarus addressList/address[15286]/uid: 15286 addressList/address[15286]/address1: Dzerzhinsky Avenue, 73 addressList/address[15286]/city: Minsk addressList/address[15286]/postalCode: 220116 addressList/address[15286]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BOTH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/10762 uid: 10762 lastName: BELARUSIAN OIL TRADE HOUSE sdnType: Entity programList/program: BELARUS idList/id[5303]/uid: 5303 idList/id[5303]/idType: Business Registration Document # idList/id[5303]/idNumber: UNP 101119568 idList/id[5303]/idCountry: Belarus idList/id[148978]/uid: 148978 idList/id[148978]/idType: Website idList/id[148978]/idNumber: WWW.BNTDTORG.BY idList/id[148979]/uid: 148979 idList/id[148979]/idType: Website idList/id[148979]/idNumber: WWW.BNTD.BY akaList/aka[10851]/uid: 10851 akaList/aka[10851]/type: a.k.a. akaList/aka[10851]/category: strong akaList/aka[10851]/lastName: UE BELARUSIAN OIL TRADE HOUSE akaList/aka[10852]/uid: 10852 akaList/aka[10852]/type: a.k.a. akaList/aka[10852]/category: strong akaList/aka[10852]/lastName: BELARUSIAN OIL TRADING HOUSE akaList/aka[10853]/uid: 10853 akaList/aka[10853]/type: a.k.a. akaList/aka[10853]/category: weak akaList/aka[10853]/lastName: B.O.T.H. akaList/aka[10854]/uid: 10854 akaList/aka[10854]/type: a.k.a. akaList/aka[10854]/category: strong akaList/aka[10854]/lastName: BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY akaList/aka[10855]/uid: 10855 akaList/aka[10855]/type: a.k.a. akaList/aka[10855]/category: strong akaList/aka[10855]/lastName: BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE akaList/aka[11099]/uid: 11099 akaList/aka[11099]/type: a.k.a. akaList/aka[11099]/category: weak akaList/aka[11099]/lastName: UNITED TRADING SITE addressList/address[15284]/uid: 15284 addressList/address[15284]/address1: Prospect Dzerzhinskogo, 73 addressList/address[15284]/city: Minsk addressList/address[15284]/postalCode: 220116 addressList/address[15284]/country: Belarus addressList/address[15285]/uid: 15285 addressList/address[15285]/address1: 73 Derzhinskiy Ave. addressList/address[15285]/city: Minsk addressList/address[15285]/postalCode: 220116 addressList/address[15285]/country: Belarus addressList/address[15286]/uid: 15286 addressList/address[15286]/address1: Dzerzhinsky Avenue, 73 addressList/address[15286]/city: Minsk addressList/address[15286]/postalCode: 220116 addressList/address[15286]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
