搜索

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

GODAIME KUDO-KAI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/16604
uid: 16604
lastName: KUDO-KAI
sdnType: Entity
programList/program: TCO
akaList/aka[25205]/uid: 25205
akaList/aka[25205]/type: a.k.a.
akaList/aka[25205]/category: strong
akaList/aka[25205]/lastName: KUDOKAI
akaList/aka[25206]/uid: 25206
akaList/aka[25206]/type: a.k.a.
akaList/aka[25206]/category: strong
akaList/aka[25206]/lastName: FIFTH KUDO-KAI
akaList/aka[25207]/uid: 25207
akaList/aka[25207]/type: a.k.a.
akaList/aka[25207]/category: strong
akaList/aka[25207]/lastName: GODAIME KUDO-KAI
addressList/address[25104]/uid: 25104
addressList/address[25104]/address1: 1-1-12 Kantake Kokurakita-ku
addressList/address[25104]/city: Kitakyushu City
addressList/address[25104]/stateOrProvince: Fukuoka
addressList/address[25104]/country: Japan

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

GODAIME KUDOKAI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/16604
uid: 16604
lastName: KUDO-KAI
sdnType: Entity
programList/program: TCO
akaList/aka[25205]/uid: 25205
akaList/aka[25205]/type: a.k.a.
akaList/aka[25205]/category: strong
akaList/aka[25205]/lastName: KUDOKAI
akaList/aka[25206]/uid: 25206
akaList/aka[25206]/type: a.k.a.
akaList/aka[25206]/category: strong
akaList/aka[25206]/lastName: FIFTH KUDO-KAI
akaList/aka[25207]/uid: 25207
akaList/aka[25207]/type: a.k.a.
akaList/aka[25207]/category: strong
akaList/aka[25207]/lastName: GODAIME KUDO-KAI
addressList/address[25104]/uid: 25104
addressList/address[25104]/address1: 1-1-12 Kantake Kokurakita-ku
addressList/address[25104]/city: Kitakyushu City
addressList/address[25104]/stateOrProvince: Fukuoka
addressList/address[25104]/country: Japan

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