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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

NIKITINA Irina

Date of Birth: 1968-05-17

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/22414
uid: 22414
firstName: Irina
lastName: NIKITINA
sdnType: Individual
programList/program: UKRAINE-EO13660
idList/id[143841]/uid: 143841
idList/id[143841]/idType: Secondary sanctions risk:
idList/id[143841]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[123878]/uid: 123878
idList/id[123878]/idType: Gender
idList/id[123878]/idNumber: Female
akaList/aka[35326]/uid: 35326
akaList/aka[35326]/type: a.k.a.
akaList/aka[35326]/category: strong
akaList/aka[35326]/lastName: NIKITINA
akaList/aka[35326]/firstName: Irina Petrovna
akaList/aka[35327]/uid: 35327
akaList/aka[35327]/type: a.k.a.
akaList/aka[35327]/category: strong
akaList/aka[35327]/lastName: NIKITINA
akaList/aka[35327]/firstName: Iryna Petrivna
addressList/address[34138]/uid: 34138
addressList/address[34138]/country: Ukraine
dateOfBirthList/dateOfBirthItem[23877]/uid: 23877
dateOfBirthList/dateOfBirthItem[23877]/dateOfBirth: 17 May 1968
dateOfBirthList/dateOfBirthItem[23877]/mainEntry: true

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