对金融机构和政府机构进行全球制裁筛查
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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
FEDERALNAYA SLUZHBA BEZOPASNOSTI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/21344 uid: 21344 lastName: FEDERAL SECURITY SERVICE sdnType: Entity programList/program: CYBER2 programList/program: CAATSA — RUSSIA programList/program: NPWMD programList/program: RUSSIA-EO14024 programList/program: HOSTAGES-EO14078 idList/id[173927]/uid: 173927 idList/id[173927]/idType: Secondary sanctions risk: idList/id[173927]/idNumber: See Section 11 of Executive Order 14024. idList/id[153811]/uid: 153811 idList/id[153811]/idType: Secondary sanctions risk: idList/id[153811]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 idList/id[152944]/uid: 152944 idList/id[152944]/idType: Organization Established Date idList/id[152944]/idNumber: 1994 idList/id[152945]/uid: 152945 idList/id[152945]/idType: Target Type idList/id[152945]/idNumber: Government Entity akaList/aka[33856]/uid: 33856 akaList/aka[33856]/type: a.k.a. akaList/aka[33856]/category: strong akaList/aka[33856]/lastName: FEDERALNAYA SLUZHBA BEZOPASNOSTI akaList/aka[33857]/uid: 33857 akaList/aka[33857]/type: a.k.a. akaList/aka[33857]/category: weak akaList/aka[33857]/lastName: FSB addressList/address[32451]/uid: 32451 addressList/address[32451]/address1: Ulitsa Kuznetskiy Most, Dom 22 addressList/address[32451]/city: Moscow addressList/address[32451]/postalCode: 107031 addressList/address[32451]/country: Russia addressList/address[32452]/uid: 32452 addressList/address[32452]/address1: Lubyanskaya Ploschad, Dom 2 addressList/address[32452]/city: Moscow addressList/address[32452]/postalCode: 107031 addressList/address[32452]/country: Russia addressList/address[56666]/uid: 56666 addressList/address[56666]/address1: 1/3 Bolshaya Lubyanka St addressList/address[56666]/city: Moscow addressList/address[56666]/postalCode: 107031 addressList/address[56666]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV