对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
LLC ENGINE OF PROGRESS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-25 06:05:07
Accuracy: 90
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6230114074 (Russia); Registration Number 1196234010719 (Russia); a.k.a. 'LIDER 3D'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ENGINE OF PROGRESS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-25 06:05:07
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6230114074 (Russia); Registration Number 1196234010719 (Russia); a.k.a. 'LIDER 3D'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
