对金融机构和政府机构进行全球制裁筛查
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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
DOGAEV Andrey
Date of Birth: 1955-12-19
Type: individual
Updated: 2026-08-08 16:52:06
Accuracy: 90
Information:
individual IRAN-EO13902 DOB 19 Dec 1955; POB Russia; nationality Russia; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
