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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

EXVED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/53080
uid: 53080
lastName: EXVED
sdnType: Entity
remarks: (Linked To: MENDELEEV, Sergey)
programList/program: CYBER4
idList/id[191560]/uid: 191560
idList/id[191560]/idType: Organization Established Date
idList/id[191560]/idNumber: 07 Dec 2023
idList/id[185373]/uid: 185373
idList/id[185373]/idType: Organization Type:
idList/id[185373]/idNumber: Financial and Insurance Activities
idList/id[185374]/uid: 185374
idList/id[185374]/idType: Website
idList/id[185374]/idNumber: exved.com
idList/id[192416]/uid: 192416
idList/id[192416]/idType: Secondary sanctions risk:
idList/id[192416]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
addressList/address[81044]/uid: 81044
addressList/address[81044]/country: Russia

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