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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

Ilan SHOR

Date of Birth: 1987-06-03

Type: individual

Updated: 2026-08-09 07:53:31

Accuracy: 90

Information:

Nationality: (1) Repubic of Moldova (2) Israel
Birthplace: Tel Aviv, Israel
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0029. (UK Statement of Reasons):Ilan SHOR is an involved person underthe Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHOR Ilan Mironovich

Date of Birth: 1987-03-06

Type: individual

Updated: 2026-08-09 07:53:31

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 06 Mar 1987; POB Tel Aviv, Israel; nationality Moldova; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

SHOR Ilan Mironovich

Date of Birth: 1987-03-06

Type: individual

Updated: 2026-08-09 07:53:31

Accuracy: 75

Information:

Function: A Moldovan politician (leader of the ‘SHOR’ (‘ȘOR’) Political Party) and businessman
Alias: ȘOR Ilan Mironovici
Alias: SHOR Ilan Mironovich
Alias: Schor Ilan
Alias: Šor Ilan
Birth: 1987-03-06
ID Document: 0971007884125 (other-Other identification number) (State Identification Number (IDNP))

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