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

DIMENSHTEIN Arkady Samuilovich

Date of Birth: 1956-01-13

Type: individual

Updated: 2026-06-12 19:49:26

Accuracy: 90

Information:

individual
BELARUS-EO14038
DOB 13 Jan 1956; POB Borisov, Belarus; nationality Belarus; Gender Male; National ID No. 3130156A064PB3 (Belarus); Linked To: ALC DISKOMS.

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