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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

FSIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 12:52:17

Accuracy: 90

Information:

Remark: ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ
Function: Russian federal authority for the detention of suspected and convicted persons, the security and maintenance of prisons in Russia, the transport of prisoners, and rehabilitation programmes
Address: Zhitnaya Street 14, Yakimanka District, Central Administrative Okrug, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions