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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

BESEDA Sergei

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/16960
uid: 16960
firstName: Sergey
lastName: BESEDA
title: Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General
sdnType: Individual
programList/program: UKRAINE-EO13661
idList/id[143509]/uid: 143509
idList/id[143509]/idType: Secondary sanctions risk:
idList/id[143509]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[25956]/uid: 25956
akaList/aka[25956]/type: a.k.a.
akaList/aka[25956]/category: strong
akaList/aka[25956]/lastName: BESEDA
akaList/aka[25956]/firstName: Sergei
akaList/aka[25957]/uid: 25957
akaList/aka[25957]/type: a.k.a.
akaList/aka[25957]/category: strong
akaList/aka[25957]/lastName: BESEDA
akaList/aka[25957]/firstName: Sergei Orestovoch
dateOfBirthList/dateOfBirthItem[15626]/uid: 15626
dateOfBirthList/dateOfBirthItem[15626]/dateOfBirth: 1954
dateOfBirthList/dateOfBirthItem[15626]/mainEntry: true

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