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
FIAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/39143 uid: 39143 lastName: FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[28348]/uid: 28348 idList/id[28348]/idType: Tax ID No. idList/id[28348]/idNumber: 7736037394 idList/id[28348]/idCountry: Russia idList/id[28349]/uid: 28349 idList/id[28349]/idType: Registration Number idList/id[28349]/idNumber: 1027739617960 idList/id[28349]/idCountry: Russia idList/id[174731]/uid: 174731 idList/id[174731]/idType: Secondary sanctions risk: idList/id[174731]/idNumber: See Section 11 of Executive Order 14024. idList/id[154897]/uid: 154897 idList/id[154897]/idType: Organization Established Date idList/id[154897]/idNumber: 03 Oct 2001 akaList/aka[61031]/uid: 61031 akaList/aka[61031]/type: a.k.a. akaList/aka[61031]/category: strong akaList/aka[61031]/lastName: LEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES akaList/aka[61032]/uid: 61032 akaList/aka[61032]/type: a.k.a. akaList/aka[61032]/category: weak akaList/aka[61032]/lastName: LPI RAS akaList/aka[61207]/uid: 61207 akaList/aka[61207]/type: a.k.a. akaList/aka[61207]/category: weak akaList/aka[61207]/lastName: FIAN addressList/address[58279]/uid: 58279 addressList/address[58279]/address1: 53 Leninsky Ave addressList/address[58279]/city: Moscow addressList/address[58279]/postalCode: 119991 addressList/address[58279]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV