对金融机构和政府机构进行全球制裁筛查
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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
EP-GOY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/15434 uid: 15434 lastName: EP-GOY sdnType: Aircraft remarks: (Linked To: POUYA AIR) programList/program: SDGT idList/id[186121]/uid: 186121 idList/id[186121]/idType: Secondary sanctions risk: idList/id[186121]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[112298]/uid: 112298 idList/id[112298]/idType: Aircraft Construction Number (also called L/N or S/N or F/N) idList/id[112298]/idNumber: 2105 idList/id[112299]/uid: 112299 idList/id[112299]/idType: Aircraft Manufacture Date idList/id[112299]/idNumber: 2002 idList/id[112301]/uid: 112301 idList/id[112301]/idType: Aircraft Model idList/id[112301]/idNumber: An-74TK-200 idList/id[112302]/uid: 112302 idList/id[112302]/idType: Aircraft Operator idList/id[112302]/idNumber: YAS AIR idList/id[112300]/uid: 112300 idList/id[112300]/idType: Aircraft Manufacturer's Serial Number (MSN) idList/id[112300]/idNumber: 3654701211058
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
EPGOY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
aircraft SDGT Aircraft Construction Number (also called L/N or S/N or F/N) 2105; Aircraft Manufacture Date 2002; Aircraft Model An-74TK-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 3654701211058; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: POUYA AIR.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV