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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

MIKHAIL LOMONOSOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/37051
uid: 37051
lastName: MIKHAIL LOMONOSOV
sdnType: Vessel
remarks: (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
programList/program: RUSSIA-EO14024
idList/id[26349]/uid: 26349
idList/id[26349]/idType: Vessel Registration Identification
idList/id[26349]/idNumber: IMO 9216482
idList/id[174463]/uid: 174463
idList/id[174463]/idType: Secondary sanctions risk:
idList/id[174463]/idNumber: See Section 11 of Executive Order 14024.
vesselInfo/vesselType: General Cargo
vesselInfo/vesselFlag: Russia
vesselInfo/grossRegisteredTonnage: 2990

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