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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
NTIFO SIAW Alexander
Date of Birth: 1984-05-31
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/53076 uid: 53076 firstName: Aleksandr Khoseluisovich lastName: MIRA SERDA sdnType: Individual remarks: (Linked To: GARANTEX EUROPE OU) programList/program: CYBER4 idList/id[46168]/uid: 46168 idList/id[46168]/idType: National ID No. idList/id[46168]/idNumber: 4005295732 idList/id[46168]/idCountry: Russia idList/id[46169]/uid: 46169 idList/id[46169]/idType: Tax ID No. idList/id[46169]/idNumber: 781017931306 idList/id[46169]/idCountry: Russia idList/id[192420]/uid: 192420 idList/id[192420]/idType: Secondary sanctions risk: idList/id[192420]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 idList/id[185361]/uid: 185361 idList/id[185361]/idType: Gender idList/id[185361]/idNumber: Male akaList/aka[82990]/uid: 82990 akaList/aka[82990]/type: a.k.a. akaList/aka[82990]/category: strong akaList/aka[82990]/lastName: NTIFO-SIAO akaList/aka[82990]/firstName: Aleksandr Edvardovich akaList/aka[82991]/uid: 82991 akaList/aka[82991]/type: a.k.a. akaList/aka[82991]/category: strong akaList/aka[82991]/lastName: MIRA SERDA akaList/aka[82991]/firstName: Alexander Joseluisovich akaList/aka[82992]/uid: 82992 akaList/aka[82992]/type: a.k.a. akaList/aka[82992]/category: strong akaList/aka[82992]/lastName: NTIFO SIAW akaList/aka[82992]/firstName: Alexander addressList/address[81036]/uid: 81036 addressList/address[81036]/address1: 26-6 Pr. Uria Gagarina, 37 addressList/address[81036]/city: Saint Petersburg addressList/address[81036]/postalCode: 196135 addressList/address[81036]/country: Russia nationalityList/nationality[85363]/uid: 85363 nationalityList/nationality[85363]/country: Russia nationalityList/nationality[85363]/mainEntry: true nationalityList/nationality[85364]/uid: 85364 nationalityList/nationality[85364]/country: Ghana nationalityList/nationality[85364]/mainEntry: false dateOfBirthList/dateOfBirthItem[85360]/uid: 85360 dateOfBirthList/dateOfBirthItem[85360]/dateOfBirth: 31 May 1984 dateOfBirthList/dateOfBirthItem[85360]/mainEntry: true placeOfBirthList/placeOfBirthItem[85362]/uid: 85362 placeOfBirthList/placeOfBirthItem[85362]/placeOfBirth: Saint Petersburg, Russia placeOfBirthList/placeOfBirthItem[85362]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV