搜索

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

CHEKUNOV Igor

Date of Birth: 1966-03-27

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/45849
uid: 45849
firstName: Igor Gennadyevich
lastName: CHEKUNOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[35598]/uid: 35598
idList/id[35598]/idType: Passport
idList/id[35598]/idNumber: 530176384
idList/id[35598]/idCountry: Russia
idList/id[166478]/uid: 166478
idList/id[166478]/idType: Gender
idList/id[166478]/idNumber: Male
idList/id[170575]/uid: 170575
idList/id[170575]/idType: Secondary sanctions risk:
idList/id[170575]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[70836]/uid: 70836
akaList/aka[70836]/type: a.k.a.
akaList/aka[70836]/category: strong
akaList/aka[70836]/lastName: CHEKUNOV
akaList/aka[70836]/firstName: Igor
addressList/address[68217]/uid: 68217
addressList/address[68217]/country: Russia
nationalityList/nationality[66477]/uid: 66477
nationalityList/nationality[66477]/country: Russia
nationalityList/nationality[66477]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66476]/uid: 66476
dateOfBirthList/dateOfBirthItem[66476]/dateOfBirth: 27 Mar 1966
dateOfBirthList/dateOfBirthItem[66476]/mainEntry: true

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