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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

DOMULLODZHANOV Alisher

Date of Birth: 1989-11-29

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/59090
uid: 59090
firstName: Alisher
lastName: DOMULLODZHANOV
sdnType: Individual
programList/program: IRAN-CON-ARMS-EO
idList/id[54046]/uid: 54046
idList/id[54046]/idType: Passport
idList/id[54046]/idNumber: 769612269
idList/id[54046]/idCountry: Russia
idList/id[204843]/uid: 204843
idList/id[204843]/idType: Gender
idList/id[204843]/idNumber: Male
akaList/aka[91318]/uid: 91318
akaList/aka[91318]/type: a.k.a.
akaList/aka[91318]/category: strong
akaList/aka[91318]/lastName: DOMULLODZHANOV
akaList/aka[91318]/firstName: Alisher Hairulloevich
addressList/address[91078]/uid: 91078
addressList/address[91078]/address1: Str. 5, Bld. 6
addressList/address[91078]/address2: Khripan Village
addressList/address[91078]/address3: Ramenskiy Rayon
addressList/address[91078]/stateOrProvince: Moscow Oblast
addressList/address[91078]/postalCode: 140163
addressList/address[91078]/country: Russia
nationalityList/nationality[104841]/uid: 104841
nationalityList/nationality[104841]/country: Russia
nationalityList/nationality[104841]/mainEntry: true
nationalityList/nationality[104842]/uid: 104842
nationalityList/nationality[104842]/country: Tajikistan
nationalityList/nationality[104842]/mainEntry: false
dateOfBirthList/dateOfBirthItem[104839]/uid: 104839
dateOfBirthList/dateOfBirthItem[104839]/dateOfBirth: 29 Nov 1989
dateOfBirthList/dateOfBirthItem[104839]/mainEntry: true
placeOfBirthList/placeOfBirthItem[104840]/uid: 104840
placeOfBirthList/placeOfBirthItem[104840]/placeOfBirth: Dushanbe, Tajikistan
placeOfBirthList/placeOfBirthItem[104840]/mainEntry: true

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