对金融机构和政府机构进行全球制裁筛查
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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
MERCURY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/52339 uid: 52339 lastName: MERCURY sdnType: Vessel remarks: (Linked To: GESSI MARITIME CORPORATION) programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[45314]/uid: 45314 idList/id[45314]/idType: Vessel Registration Identification idList/id[45314]/idNumber: IMO 9321706 idList/id[45315]/uid: 45315 idList/id[45315]/idType: MMSI idList/id[45315]/idNumber: 626315000 idList/id[183815]/uid: 183815 idList/id[183815]/idType: Secondary sanctions risk: idList/id[183815]/idNumber: See Section 11 of Executive Order 14024. idList/id[183816]/uid: 183816 idList/id[183816]/idType: Secondary sanctions risk: idList/id[183816]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 vesselInfo/callSign: TRAX8 vesselInfo/vesselType: Crude Oil Tanker vesselInfo/vesselFlag: Gabon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MERCURY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Address: Leninsky Prospekt, Dom 137,, Building , Local 2, Room 5,, Moscow, Russia Regime: Syria Info: (UK Sanctions List Ref):SYR0387. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Limited Liability Company (LLC)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Mercury
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: eu/132240 fileGenerationDate: 15/10/2026 Entity_LogicalId: 132240 Entity_EU_ReferenceNumber: EU.6755.14 Entity_DesignationDate: 2021-12-13 Entity_Remark: (Date of UN designation: 2021-12-13) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-12-13 Entity_Regulation_EntryIntoForceDate: 2021-12-13 Entity_Regulation_NumberTitle: 2021/2194 (OJ L445I) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC NameAlias_WholeName: Mercury LLC NameAlias_WholeName: OOO Меркурий NameAlias_LogicalId: 132242 NameAlias_LogicalId: 132510 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-12-13 NameAlias_Regulation_EntryIntoForceDate: 2021-12-13 NameAlias_Regulation_NumberTitle: 2021/2194 (OJ L445I) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC Address_City: Moscow Address_Street: Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 132241 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2021-12-13 Address_Regulation_EntryIntoForceDate: 2021-12-13 Address_Regulation_NumberTitle: 2021/2194 (OJ L445I) Address_Regulation_Programme: SYR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions