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
CHEN, Bella
Date of Birth: 1992-11-15
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/45397 uid: 45397 firstName: Xuebi lastName: GAN sdnType: Individual programList/program: ILLICIT-DRUGS-EO14059 idList/id[35142]/uid: 35142 idList/id[35142]/idType: Passport idList/id[35142]/idNumber: C38528840 idList/id[35142]/idCountry: China idList/id[35143]/uid: 35143 idList/id[35143]/idType: National ID No. idList/id[35143]/idNumber: 420115199211153621 idList/id[35143]/idCountry: China idList/id[165885]/uid: 165885 idList/id[165885]/idType: Gender idList/id[165885]/idNumber: Female akaList/aka[70254]/uid: 70254 akaList/aka[70254]/type: a.k.a. akaList/aka[70254]/category: weak akaList/aka[70254]/lastName: CHEN, Bella addressList/address[67548]/uid: 67548 addressList/address[67548]/address1: No. 21 Ganwang Village addressList/address[67548]/address2: Dongshan Village, Jinkou Street addressList/address[67548]/address3: Jiangxia District addressList/address[67548]/city: Wuhan City addressList/address[67548]/stateOrProvince: Hubei Province addressList/address[67548]/country: China nationalityList/nationality[65884]/uid: 65884 nationalityList/nationality[65884]/country: China nationalityList/nationality[65884]/mainEntry: true dateOfBirthList/dateOfBirthItem[65882]/uid: 65882 dateOfBirthList/dateOfBirthItem[65882]/dateOfBirth: 15 Nov 1992 dateOfBirthList/dateOfBirthItem[65882]/mainEntry: true placeOfBirthList/placeOfBirthItem[65883]/uid: 65883 placeOfBirthList/placeOfBirthItem[65883]/placeOfBirth: Hubei, China placeOfBirthList/placeOfBirthItem[65883]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHEN Bella
Date of Birth: 1992-11-15
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/45397 uid: 45397 firstName: Xuebi lastName: GAN sdnType: Individual programList/program: ILLICIT-DRUGS-EO14059 idList/id[35142]/uid: 35142 idList/id[35142]/idType: Passport idList/id[35142]/idNumber: C38528840 idList/id[35142]/idCountry: China idList/id[35143]/uid: 35143 idList/id[35143]/idType: National ID No. idList/id[35143]/idNumber: 420115199211153621 idList/id[35143]/idCountry: China idList/id[165885]/uid: 165885 idList/id[165885]/idType: Gender idList/id[165885]/idNumber: Female akaList/aka[70254]/uid: 70254 akaList/aka[70254]/type: a.k.a. akaList/aka[70254]/category: weak akaList/aka[70254]/lastName: CHEN, Bella addressList/address[67548]/uid: 67548 addressList/address[67548]/address1: No. 21 Ganwang Village addressList/address[67548]/address2: Dongshan Village, Jinkou Street addressList/address[67548]/address3: Jiangxia District addressList/address[67548]/city: Wuhan City addressList/address[67548]/stateOrProvince: Hubei Province addressList/address[67548]/country: China nationalityList/nationality[65884]/uid: 65884 nationalityList/nationality[65884]/country: China nationalityList/nationality[65884]/mainEntry: true dateOfBirthList/dateOfBirthItem[65882]/uid: 65882 dateOfBirthList/dateOfBirthItem[65882]/dateOfBirth: 15 Nov 1992 dateOfBirthList/dateOfBirthItem[65882]/mainEntry: true placeOfBirthList/placeOfBirthItem[65883]/uid: 65883 placeOfBirthList/placeOfBirthItem[65883]/placeOfBirth: Hubei, China placeOfBirthList/placeOfBirthItem[65883]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
