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
NOVA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-29 06:05:32
Accuracy: 90
Information:
vessel SDGT S9U17 Crude/Oil Products Tanker Sao Tome and Principe Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9141259; MMSI 668116245; Linked To: MALLAH, Abdul Jalil.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
