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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

JOINT STOCK COMPANY SCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2007; Tax ID No. 7729571904 (Russia); Government Gazette Number 80712625 (Russia); Registration Number 5077746460380 (Russia); a.k.a. 'JSC SCAN'.

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

LEYVA ESCANDON Edgardo

Date of Birth: 1969-09-17

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

individual
SDNTK
DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico).

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

ERPSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

CYBER2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: DIGITAL SECURITY.

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

JOINT STOCK COMPANY COMPANY SCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Apr 2010; Tax ID No. 7729652960 (Russia); Government Gazette Number 65369101 (Russia); Registration Number 1107746244330 (Russia); a.k.a. 'JSC COMPANY SCAN'.

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

LIMITED LIABILITY COMPANY AEROSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5603045794 (Russia); Registration Number 1175658025179 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.

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

SCANFORM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

RUSSIA-EO14024
Website scanform.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of computers and peripheral equipment; Tax ID No. 4253049068 (Russia); Registration Number 1204200016162 (Russia).

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

LIMITED LIABILITY COMPANY GEOSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801450808 (Russia); Registration Number 1077847632818 (Russia).

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

LIMITED LIABILITY COMPANY COMPANY SCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

RUSSIA-EO14024
Website comscan.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2011; Tax ID No. 7734668980 (Russia); Registration Number 1117746953400 (Russia).

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

VAŠČANKOVÁ Ľudmila Sciapanavna

Date of Birth: 1972-09-22

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Function: judge of the Glubokoye District Court
Alias: ВАШЧАНКА Людміла Сцяпанаўна
Alias: ВАЩЕНКО Людмила Степановна
Alias: VASHCHENKO Ludmila Stiepanovna
Alias: VASHCHANKA Ludmila Stsiapanauna
Alias: Vashchanka Liudmila
Alias: VASJTJENKO Ljudmila Stepanovna
Alias: VASJTJANKA Ljudmila Stsiapanauna
Alias: VAŠČANKOVÁ Ľudmila Sciapanavna
Alias: Vaščanková Ljudmila
Birth: 1972-09-22

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

Vaščanková Ljudmila

Date of Birth: 1972-09-22

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Function: judge of the Glubokoye District Court
Alias: ВАШЧАНКА Людміла Сцяпанаўна
Alias: ВАЩЕНКО Людмила Степановна
Alias: VASHCHENKO Ludmila Stiepanovna
Alias: VASHCHANKA Ludmila Stsiapanauna
Alias: Vashchanka Liudmila
Alias: VASJTJENKO Ljudmila Stepanovna
Alias: VASJTJANKA Ljudmila Stsiapanauna
Alias: VAŠČANKOVÁ Ľudmila Sciapanavna
Alias: Vaščanková Ljudmila
Birth: 1972-09-22

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

Miščanka Aleh

Date of Birth: 1968-08-11

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Function: First Deputy Chairman of the State Military-Industrial Committee
Alias: МІШЧАНКА Алег Рыгоравіч
Alias: МИЩЕНКО Олег Григорьевич
Alias: MISHCHANKA Aleh Ryhoravich
Alias: MISHCHENKO Oleg Grigorievich
Alias: MISJTJANKA Aleh Ryhoravitj
Alias: MISJTJENKO Oleg Grigorjevitj
Alias: Miščenko Oleg
Alias: Miščanka Aleh
Birth: 1968-08-11
ID Document: 3110868C005PB4 (passport-National passport)

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

Chlyščankau Aljaksej

Date of Birth: 1982-08-27

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Remark: Date of listing: 5.8.2024
Function: Judge of the Gomel Regional Court.
Alias: Chlyščenkov Alexej
Alias: Chlyščankau Aljaksej
Birth: 1982-08-27
ID Document: 3270882H007PB4 (id-National identification card) (Personal ID)

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

Aeroscan-yhtiö

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial systems.
Address: Perunovsky per. 3  building 2, floor 2 room 11, Moscow, RUSSIAN FEDERATION
ID Document: 1175658025179 (regnumber-Registration Number)  (on 2017-12-07)

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

AEROSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS2048. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector.  (Phone number):+7 499 673 0505 (Website):https://scan.aero/index-en.html (Email address):info@scan.aero

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

SCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2007; Tax ID No. 7729571904 (Russia); Government Gazette Number 80712625 (Russia); Registration Number 5077746460380 (Russia); a.k.a. 'JSC SCAN'.

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

COMPANY SCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Apr 2010; Tax ID No. 7729652960 (Russia); Government Gazette Number 65369101 (Russia); Registration Number 1107746244330 (Russia); a.k.a. 'JSC COMPANY SCAN'.

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

AEROSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5603045794 (Russia); Registration Number 1175658025179 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.

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

GEOSCAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801450808 (Russia); Registration Number 1077847632818 (Russia).

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

Aeroscanyhtiö

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 17:49:22

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Function: LLC Aeroscan is a Russian commercial operator that provides services in the areas of aerial photography, video and thermal imaging monitoring and laser scanning for unmanned aerial systems.
Address: Perunovsky per. 3  building 2, floor 2 room 11, Moscow, RUSSIAN FEDERATION
ID Document: 1175658025179 (regnumber-Registration Number)  (on 2017-12-07)

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