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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

LEO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 01:31:12

Accuracy: 90

Information:

vessel
UKRAINE-EO13662] [RUSSIA-EO14024
8P2467
Crude Oil Tanker
Barbados
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9412347; MMSI 314965000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.

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

LEO

Date of Birth: 1969-12-19

Type: individual

Updated: 2026-03-25 01:31:12

Accuracy: 90

Information:

Nationality: Philippines
Address: Concepcion, Zaragosa, Nueva Ecija, Philippines
Birthplace: Bagac, Bagamanok, Catanduanes, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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