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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

KRISHNA 1

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/51826
uid: 51826
lastName: KRISHNA 1
sdnType: Vessel
remarks: (Linked To: AMSHA MARITIME)
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[44499]/uid: 44499
idList/id[44499]/idType: Vessel Registration Identification
idList/id[44499]/idNumber: IMO 9271585
idList/id[44501]/uid: 44501
idList/id[44501]/idType: MMSI
idList/id[44501]/idNumber: 352004581
idList/id[182151]/uid: 182151
idList/id[182151]/idType: Secondary sanctions risk:
idList/id[182151]/idNumber: See Section 11 of Executive Order 14024.
idList/id[183466]/uid: 183466
idList/id[183466]/idType: Secondary sanctions risk:
idList/id[183466]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
vesselInfo/callSign: TRAT4
vesselInfo/vesselType: Crude Oil Tanker
vesselInfo/vesselFlag: Panama

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