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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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
CAPTAIN BEKLEMISHEV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/31938 uid: 31938 lastName: KAPITAN BEKLEMISHEV sdnType: Vessel remarks: (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) programList/program: RUSSIA-EO14024 programList/program: PEESA-EO14039 idList/id[21740]/uid: 21740 idList/id[21740]/idType: Vessel Registration Identification idList/id[21740]/idNumber: IMO 8724080 idList/id[183215]/uid: 183215 idList/id[183215]/idType: Secondary sanctions risk: idList/id[183215]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[50046]/uid: 50046 akaList/aka[50046]/type: a.k.a. akaList/aka[50046]/category: strong akaList/aka[50046]/lastName: CAPTAIN BEKLEMISHEV vesselInfo/callSign: UBSJ vesselInfo/vesselType: Tug vesselInfo/vesselFlag: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV