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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

FIVE ENERGY OIL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/27268
uid: 27268
lastName: FIVE ENERGY OIL TRADING
sdnType: Entity
remarks: (Linked To: MEHDI GROUP)
programList/program: SDGT
idList/id[186938]/uid: 186938
idList/id[186938]/idType: Secondary sanctions risk:
idList/id[186938]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[134757]/uid: 134757
idList/id[134757]/idType: Additional Sanctions Information — idList/id[134757]/idNumber: Subject to Secondary Sanctions
akaList/aka[43190]/uid: 43190
akaList/aka[43190]/type: a.k.a.
akaList/aka[43190]/category: weak
akaList/aka[43190]/lastName: 5 ENERGY
addressList/address[41469]/uid: 41469
addressList/address[41469]/country: United Arab Emirates

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