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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

DEMASURE Yves Leon Agnes

Date of Birth: 1975-09-11

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/54898
uid: 54898
firstName: Yves Leon Agnes
lastName: DEMASURE
sdnType: Individual
remarks: (Linked To: OCEAN LEONID INVESTMENTS LTD)
programList/program: IRAN-EO13902
idList/id[191760]/uid: 191760
idList/id[191760]/idType: Gender
idList/id[191760]/idNumber: Male
idList/id[202343]/uid: 202343
idList/id[202343]/idType: Secondary sanctions risk:
idList/id[202343]/idNumber: See Section 2 of E.O. 13902
akaList/aka[85407]/uid: 85407
akaList/aka[85407]/type: a.k.a.
akaList/aka[85407]/category: strong
akaList/aka[85407]/lastName: DEMASURE
akaList/aka[85407]/firstName: Yves
addressList/address[83882]/uid: 83882
addressList/address[83882]/city: Dubai
addressList/address[83882]/country: United Arab Emirates
nationalityList/nationality[91761]/uid: 91761
nationalityList/nationality[91761]/country: Belgium
nationalityList/nationality[91761]/mainEntry: true
dateOfBirthList/dateOfBirthItem[91759]/uid: 91759
dateOfBirthList/dateOfBirthItem[91759]/dateOfBirth: 11 Sep 1975
dateOfBirthList/dateOfBirthItem[91759]/mainEntry: true

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