对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
MURMAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/31944 uid: 31944 lastName: MURMAN sdnType: Vessel remarks: (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE) programList/program: PEESA-EO14039 programList/program: RUSSIA-EO14024 idList/id[21745]/uid: 21745 idList/id[21745]/idType: Vessel Registration Identification idList/id[21745]/idNumber: IMO 9682423 idList/id[183216]/uid: 183216 idList/id[183216]/idType: Secondary sanctions risk: idList/id[183216]/idNumber: See Section 11 of Executive Order 14024. vesselInfo/callSign: UBAN4 vesselInfo/vesselType: Salvage Ship vesselInfo/vesselFlag: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV