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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

FENYANUS Joseph

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/29677
uid: 29677
firstName: Yusuf
lastName: FINYANUS
sdnType: Individual
programList/program: SDGT
idList/id[136592]/uid: 136592
idList/id[136592]/idType: Gender
idList/id[136592]/idNumber: Male
idList/id[187067]/uid: 187067
idList/id[187067]/idType: Secondary sanctions risk:
idList/id[187067]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[46544]/uid: 46544
akaList/aka[46544]/type: a.k.a.
akaList/aka[46544]/category: strong
akaList/aka[46544]/lastName: FENYANUS
akaList/aka[46544]/firstName: Joseph
akaList/aka[46545]/uid: 46545
akaList/aka[46545]/type: a.k.a.
akaList/aka[46545]/category: strong
akaList/aka[46545]/lastName: FENIANOS
akaList/aka[46545]/firstName: Youssef
akaList/aka[46546]/uid: 46546
akaList/aka[46546]/type: a.k.a.
akaList/aka[46546]/category: strong
akaList/aka[46546]/lastName: FINIANOS
akaList/aka[46546]/firstName: Yusif
akaList/aka[46547]/uid: 46547
akaList/aka[46547]/type: a.k.a.
akaList/aka[46547]/category: strong
akaList/aka[46547]/lastName: FINIANOS
akaList/aka[46547]/firstName: Joseph
addressList/address[44771]/uid: 44771
addressList/address[44771]/country: Lebanon
citizenshipList/citizenship[36594]/uid: 36594
citizenshipList/citizenship[36594]/country: Lebanon
citizenshipList/citizenship[36594]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36593]/uid: 36593
dateOfBirthList/dateOfBirthItem[36593]/dateOfBirth: 01 Jan 1964 to 31 Dec 1964
dateOfBirthList/dateOfBirthItem[36593]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36595]/uid: 36595
placeOfBirthList/placeOfBirthItem[36595]/placeOfBirth: Zgharta, Lebanon
placeOfBirthList/placeOfBirthItem[36595]/mainEntry: true

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