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
NORTH SKY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/50331 uid: 50331 lastName: NORTH SKY sdnType: Vessel remarks: (Linked To: WHITE FOX SHIP MANAGEMENT FZCO) programList/program: RUSSIA-EO14024 idList/id[42052]/uid: 42052 idList/id[42052]/idType: Vessel Registration Identification idList/id[42052]/idNumber: IMO 9953523 idList/id[178279]/uid: 178279 idList/id[178279]/idType: Secondary sanctions risk: idList/id[178279]/idNumber: See Section 11 of Executive Order 14024. vesselInfo/callSign: 3E6091 vesselInfo/vesselType: LNG Carrier vesselInfo/vesselFlag: Panama
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV