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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

BURANOV Mansur

Date of Birth: 1983-10-11

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/10931
uid: 10931
firstName: Suhayl Fatilloevich
lastName: BURANOV
sdnType: Individual
programList/program: SDGT
idList/id[186375]/uid: 186375
idList/id[186375]/idType: Secondary sanctions risk:
idList/id[186375]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11303]/uid: 11303
akaList/aka[11303]/type: a.k.a.
akaList/aka[11303]/category: strong
akaList/aka[11303]/lastName: BURANOV
akaList/aka[11303]/firstName: Suhail Fatilloyevich
akaList/aka[11304]/uid: 11304
akaList/aka[11304]/type: a.k.a.
akaList/aka[11304]/category: strong
akaList/aka[11304]/lastName: BURANOV
akaList/aka[11304]/firstName: Sukhail Fatilloevich
akaList/aka[11305]/uid: 11305
akaList/aka[11305]/type: a.k.a.
akaList/aka[11305]/category: strong
akaList/aka[11305]/lastName: BURANOV
akaList/aka[11305]/firstName: Suhail
akaList/aka[11306]/uid: 11306
akaList/aka[11306]/type: a.k.a.
akaList/aka[11306]/category: strong
akaList/aka[11306]/lastName: BURANOV
akaList/aka[11306]/firstName: Mansur
akaList/aka[11307]/uid: 11307
akaList/aka[11307]/type: a.k.a.
akaList/aka[11307]/category: strong
akaList/aka[11307]/lastName: MANSUR
akaList/aka[11307]/firstName: Sohail
akaList/aka[11308]/uid: 11308
akaList/aka[11308]/type: a.k.a.
akaList/aka[11308]/category: strong
akaList/aka[11308]/lastName: MANSUR
akaList/aka[11308]/firstName: Suhail
akaList/aka[11309]/uid: 11309
akaList/aka[11309]/type: a.k.a.
akaList/aka[11309]/category: weak
akaList/aka[11309]/lastName: ABU HUZAIFA
addressList/address[15812]/uid: 15812
addressList/address[15812]/address1: Massiv Kara-su-6, Building 12, Apartment 59
addressList/address[15812]/city: Tashkent
addressList/address[15812]/country: Uzbekistan
nationalityList/nationality[6355]/uid: 6355
nationalityList/nationality[6355]/country: Uzbekistan
nationalityList/nationality[6355]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6352]/uid: 6352
dateOfBirthList/dateOfBirthItem[6352]/dateOfBirth: 11 Oct 1983
dateOfBirthList/dateOfBirthItem[6352]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6353]/uid: 6353
dateOfBirthList/dateOfBirthItem[6353]/dateOfBirth: 1983
dateOfBirthList/dateOfBirthItem[6353]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6354]/uid: 6354
placeOfBirthList/placeOfBirthItem[6354]/placeOfBirth: Tashkent, Uzbekistan
placeOfBirthList/placeOfBirthItem[6354]/mainEntry: true

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