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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

FINVAL

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/31934
uid: 31934
lastName: FINVAL
sdnType: Vessel
remarks: (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE)
programList/program: PEESA-EO14039
programList/program: RUSSIA-EO14024
idList/id[21734]/uid: 21734
idList/id[21734]/idType: Vessel Registration Identification
idList/id[21734]/idNumber: IMO 9272412
idList/id[140764]/uid: 140764
idList/id[140764]/idType: PEESA Information:
idList/id[140764]/idNumber: Property and Interests in Property Blocked, Except Importation of Goods
idList/id[183206]/uid: 183206
idList/id[183206]/idType: Secondary sanctions risk:
idList/id[183206]/idNumber: See Section 11 of Executive Order 14024.
vesselInfo/callSign: UBSU4
vesselInfo/vesselType: Offshore Tug/Supply Ship
vesselInfo/vesselFlag: Russia

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