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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

LI Youmin

Date of Birth: 1973-07-19

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/27064
uid: 27064
firstName: Youmin
lastName: LI
sdnType: Individual
programList/program: IRAN-EO13846
idList/id[17681]/uid: 17681
idList/id[17681]/idType: Passport
idList/id[17681]/idNumber: G48428458
idList/id[17681]/idCountry: China
idList/id[17681]/issueDate: 14 Feb 2011
idList/id[17681]/expirationDate: 13 Feb 2021
idList/id[17682]/uid: 17682
idList/id[17682]/idType: National ID No.
idList/id[17682]/idNumber: 120103197307196727
idList/id[17682]/idCountry: China
idList/id[132006]/uid: 132006
idList/id[132006]/idType: Gender
idList/id[132006]/idNumber: Female
addressList/address[41118]/uid: 41118
addressList/address[41118]/country: China
nationalityList/nationality[32009]/uid: 32009
nationalityList/nationality[32009]/country: China
nationalityList/nationality[32009]/mainEntry: true
dateOfBirthList/dateOfBirthItem[32007]/uid: 32007
dateOfBirthList/dateOfBirthItem[32007]/dateOfBirth: 19 Jul 1973
dateOfBirthList/dateOfBirthItem[32007]/mainEntry: true
placeOfBirthList/placeOfBirthItem[32008]/uid: 32008
placeOfBirthList/placeOfBirthItem[32008]/placeOfBirth: Jilin, China
placeOfBirthList/placeOfBirthItem[32008]/mainEntry: true

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