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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
MAIN INTELLIGENCE DIRECTORATE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/21343 uid: 21343 lastName: MAIN INTELLIGENCE DIRECTORATE sdnType: Entity programList/program: CYBER2 programList/program: CAATSA — RUSSIA programList/program: NPWMD programList/program: RUSSIA-EO14024 idList/id[153843]/uid: 153843 idList/id[153843]/idType: Secondary sanctions risk: idList/id[153843]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 idList/id[155017]/uid: 155017 idList/id[155017]/idType: Target Type idList/id[155017]/idNumber: Government Entity idList/id[173926]/uid: 173926 idList/id[173926]/idType: Secondary sanctions risk: idList/id[173926]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[33852]/uid: 33852 akaList/aka[33852]/type: a.k.a. akaList/aka[33852]/category: strong akaList/aka[33852]/lastName: GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE akaList/aka[33853]/uid: 33853 akaList/aka[33853]/type: a.k.a. akaList/aka[33853]/category: strong akaList/aka[33853]/lastName: GRU akaList/aka[33854]/uid: 33854 akaList/aka[33854]/type: a.k.a. akaList/aka[33854]/category: strong akaList/aka[33854]/lastName: MAIN INTELLIGENCE DEPARTMENT akaList/aka[37912]/uid: 37912 akaList/aka[37912]/type: a.k.a. akaList/aka[37912]/category: strong akaList/aka[37912]/lastName: MAIN DIRECTORATE OF THE GENERAL STAFF addressList/address[32448]/uid: 32448 addressList/address[32448]/address1: Khoroshevskoye Shosse 76, Khodinka addressList/address[32448]/city: Moscow addressList/address[32448]/country: Russia addressList/address[32449]/uid: 32449 addressList/address[32449]/address1: Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2 addressList/address[32449]/city: Moscow addressList/address[32449]/postalCode: 119160 addressList/address[32449]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MAIN INTELLIGENCE DIRECTORATE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS3149 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 04/12/2025 Unique ID: RUS3149 OFSI Group ID: 17235 Name 6: GRU Name 6: Main Directorate Name 6: Main Intelligence Directorate Name 6: THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Гла́вное управле́ние Генера́льного шта́ба Вооружённых сил Росси́йской Федера́ции Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see 'Other Information' Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Address Line 1: Khoroshevskoye Shosse, 76 Address Line 6: Moscow Address Country: Russia Date Designated: 04/12/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv