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

COMMITTEE FOR THE RESCUE OF UKRAINE

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/20284
uid: 20284
lastName: SALVATION COMMITTEE OF UKRAINE
sdnType: Entity
remarks: (Linked To: AZAROV, Mykola Yanovych)
programList/program: UKRAINE-EO13660
idList/id[143876]/uid: 143876
idList/id[143876]/idType: Secondary sanctions risk:
idList/id[143876]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[120773]/uid: 120773
idList/id[120773]/idType: Website
idList/id[120773]/idNumber: http://comitet.su/about/
idList/id[120771]/uid: 120771
idList/id[120771]/idType: Email Address
idList/id[120771]/idNumber: comitet@comitet.su
idList/id[120772]/uid: 120772
idList/id[120772]/idType: Email Address
idList/id[120772]/idNumber: komitet_2015@yahoo.com
akaList/aka[32023]/uid: 32023
akaList/aka[32023]/type: a.k.a.
akaList/aka[32023]/category: strong
akaList/aka[32023]/lastName: COMMITTEE FOR THE RESCUE OF UKRAINE
akaList/aka[32024]/uid: 32024
akaList/aka[32024]/type: a.k.a.
akaList/aka[32024]/category: strong
akaList/aka[32024]/lastName: SAVIOR OF UKRAINE COMMITTEE
akaList/aka[32025]/uid: 32025
akaList/aka[32025]/type: a.k.a.
akaList/aka[32025]/category: strong
akaList/aka[32025]/lastName: UKRAINE SALVATION COMMITTEE
addressList/address[30672]/uid: 30672
addressList/address[30672]/country: Russia

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