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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

EKLUND Robert

Date of Birth: 1974-08-10

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/49274
uid: 49274
firstName: Leif Robert
lastName: EKLUND
sdnType: Individual
remarks: (Linked To: NORDIC RESISTANCE MOVEMENT)
programList/program: SDGT
idList/id[172277]/uid: 172277
idList/id[172277]/idType: Secondary sanctions risk:
idList/id[172277]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[172276]/uid: 172276
idList/id[172276]/idType: Gender
idList/id[172276]/idNumber: Male
akaList/aka[76839]/uid: 76839
akaList/aka[76839]/type: a.k.a.
akaList/aka[76839]/category: strong
akaList/aka[76839]/lastName: EKLUND
akaList/aka[76839]/firstName: Robert
addressList/address[74219]/uid: 74219
addressList/address[74219]/city: Skelleftea
addressList/address[74219]/country: Sweden
nationalityList/nationality[72275]/uid: 72275
nationalityList/nationality[72275]/country: Sweden
nationalityList/nationality[72275]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72271]/uid: 72271
dateOfBirthList/dateOfBirthItem[72271]/dateOfBirth: 10 Aug 1974
dateOfBirthList/dateOfBirthItem[72271]/mainEntry: true
placeOfBirthList/placeOfBirthItem[72273]/uid: 72273
placeOfBirthList/placeOfBirthItem[72273]/placeOfBirth: Overkalix, Sweden
placeOfBirthList/placeOfBirthItem[72273]/mainEntry: true

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