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

DU Jiaxin

Date of Birth: 1999-04-29

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/49763
uid: 49763
firstName: Jiaxin
lastName: DU
sdnType: Individual
remarks: (Linked To: SHI, Qianpei)
programList/program: NPWMD
idList/id[41219]/uid: 41219
idList/id[41219]/idType: National ID No.
idList/id[41219]/idNumber: 130481199904295156
idList/id[177349]/uid: 177349
idList/id[177349]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[177349]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[177090]/uid: 177090
idList/id[177090]/idType: Gender
idList/id[177090]/idNumber: Male
idList/id[177347]/uid: 177347
idList/id[177347]/idType: Secondary sanctions risk:
idList/id[177347]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
addressList/address[75181]/uid: 75181
addressList/address[75181]/country: China
nationalityList/nationality[77477]/uid: 77477
nationalityList/nationality[77477]/country: China
nationalityList/nationality[77477]/mainEntry: true
dateOfBirthList/dateOfBirthItem[77089]/uid: 77089
dateOfBirthList/dateOfBirthItem[77089]/dateOfBirth: 29 Apr 1999
dateOfBirthList/dateOfBirthItem[77089]/mainEntry: true
placeOfBirthList/placeOfBirthItem[77091]/uid: 77091
placeOfBirthList/placeOfBirthItem[77091]/placeOfBirth: Wu'an, Handan, Hebei Province
placeOfBirthList/placeOfBirthItem[77091]/mainEntry: true

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