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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

DIEGELMANN Fritz

Date of Birth: 1993-05-28

Type: individual

Updated: 2026-06-13 22:51:02

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 28 May 1993; POB Kulmbach, Germany; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport CGTG1HW3Z (Germany); Linked To: RHEINGOLD EDELMETALL AG.

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