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
KLIMINA Yevgeniya
Date of Birth: 1978-12-21
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/50176 uid: 50176 firstName: Yevgeniya lastName: KLIMINA sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[41989]/uid: 41989 idList/id[41989]/idType: Passport idList/id[41989]/idNumber: 713169679 idList/id[41989]/idCountry: Russia idList/id[41989]/expirationDate: 03 Feb 2021 idList/id[178131]/uid: 178131 idList/id[178131]/idType: Gender idList/id[178131]/idNumber: Female idList/id[178494]/uid: 178494 idList/id[178494]/idType: Secondary sanctions risk: idList/id[178494]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[78263]/uid: 78263 akaList/aka[78263]/type: a.k.a. akaList/aka[78263]/category: strong akaList/aka[78263]/lastName: KLIMINA akaList/aka[78263]/firstName: Yevgeniya Aleksandrovna akaList/aka[78264]/uid: 78264 akaList/aka[78264]/type: a.k.a. akaList/aka[78264]/category: strong akaList/aka[78264]/lastName: KLIMINA akaList/aka[78264]/firstName: Jane akaList/aka[78265]/uid: 78265 akaList/aka[78265]/type: a.k.a. akaList/aka[78265]/category: strong akaList/aka[78265]/lastName: KLIMINA akaList/aka[78265]/firstName: Evgeniia akaList/aka[78566]/uid: 78566 akaList/aka[78566]/type: a.k.a. akaList/aka[78566]/category: strong akaList/aka[78566]/lastName: KLIMINA akaList/aka[78566]/firstName: Evgeniia Aleksandrovna addressList/address[75947]/uid: 75947 addressList/address[75947]/city: Moscow addressList/address[75947]/country: Russia addressList/address[76175]/uid: 76175 addressList/address[76175]/city: Saint Petersburg addressList/address[76175]/country: Russia nationalityList/nationality[78133]/uid: 78133 nationalityList/nationality[78133]/country: Russia nationalityList/nationality[78133]/mainEntry: true dateOfBirthList/dateOfBirthItem[78130]/uid: 78130 dateOfBirthList/dateOfBirthItem[78130]/dateOfBirth: 21 Dec 1978 dateOfBirthList/dateOfBirthItem[78130]/mainEntry: true placeOfBirthList/placeOfBirthItem[78132]/uid: 78132 placeOfBirthList/placeOfBirthItem[78132]/placeOfBirth: Russia placeOfBirthList/placeOfBirthItem[78132]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV