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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

OKULOV Aleksandr

Date of Birth: 1981-12-06

Type: individual

Updated: 2026-09-24 06:04:57

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 06 Dec 1981; nationality Russia; alt. nationality Moldova; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT.

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