对金融机构和政府机构进行全球制裁筛查
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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
JIN Gordon
Date of Birth: 1983-06-11
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/26236 uid: 26236 firstName: Fujing lastName: ZHENG sdnType: Individual programList/program: SDNTK idList/id[16994]/uid: 16994 idList/id[16994]/idType: Identification Number idList/id[16994]/idNumber: 310107198306111336 idList/id[16994]/idCountry: China idList/id[17255]/uid: 17255 idList/id[17255]/idType: Chinese Commercial Code idList/id[17255]/idNumber: 6774 4395 2529 idList/id[17523]/uid: 17523 idList/id[17523]/idType: Passport idList/id[17523]/idNumber: G31920875 idList/id[17523]/idCountry: China idList/id[17523]/issueDate: 24 Oct 2008 idList/id[17523]/expirationDate: 23 Oct 2018 idList/id[131685]/uid: 131685 idList/id[131685]/idType: Digital Currency Address — XBT idList/id[131685]/idNumber: 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy idList/id[131762]/uid: 131762 idList/id[131762]/idType: Digital Currency Address — XBT idList/id[131762]/idNumber: 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A idList/id[130685]/uid: 130685 idList/id[130685]/idType: Email Address idList/id[130685]/idNumber: goldenchemical@live.com idList/id[130687]/uid: 130687 idList/id[130687]/idType: Email Address idList/id[130687]/idNumber: gordonzheng@qinvictory.com idList/id[130688]/uid: 130688 idList/id[130688]/idType: Email Address idList/id[130688]/idNumber: magicchemical@hotmail.com idList/id[130689]/uid: 130689 idList/id[130689]/idType: Email Address idList/id[130689]/idNumber: sales@globalrc.net idList/id[130727]/uid: 130727 idList/id[130727]/idType: Email Address idList/id[130727]/idNumber: 3507656950@qq.com idList/id[131185]/uid: 131185 idList/id[131185]/idType: Email Address idList/id[131185]/idNumber: zhengfujing@live.cn idList/id[130683]/uid: 130683 idList/id[130683]/idType: Gender idList/id[130683]/idNumber: Male akaList/aka[41382]/uid: 41382 akaList/aka[41382]/type: a.k.a. akaList/aka[41382]/category: weak akaList/aka[41382]/lastName: JIN, Gordon akaList/aka[41383]/uid: 41383 akaList/aka[41383]/type: a.k.a. akaList/aka[41383]/category: weak akaList/aka[41383]/lastName: DENG, Gao akaList/aka[42577]/uid: 42577 akaList/aka[42577]/type: a.k.a. akaList/aka[42577]/category: weak akaList/aka[42577]/lastName: ZHENG, Gordon nationalityList/nationality[30681]/uid: 30681 nationalityList/nationality[30681]/country: China nationalityList/nationality[30681]/mainEntry: true citizenshipList/citizenship[30682]/uid: 30682 citizenshipList/citizenship[30682]/country: China citizenshipList/citizenship[30682]/mainEntry: true dateOfBirthList/dateOfBirthItem[30680]/uid: 30680 dateOfBirthList/dateOfBirthItem[30680]/dateOfBirth: 11 Jun 1983 dateOfBirthList/dateOfBirthItem[30680]/mainEntry: true placeOfBirthList/placeOfBirthItem[30684]/uid: 30684 placeOfBirthList/placeOfBirthItem[30684]/placeOfBirth: China placeOfBirthList/placeOfBirthItem[30684]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV