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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

RA-75478

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/43174
uid: 43174
lastName: RA-75478
sdnType: Aircraft
remarks: (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION)
programList/program: RUSSIA-EO14024
idList/id[175595]/uid: 175595
idList/id[175595]/idType: Secondary sanctions risk:
idList/id[175595]/idNumber: See Section 11 of Executive Order 14024.
idList/id[162208]/uid: 162208
idList/id[162208]/idType: Aircraft Model
idList/id[162208]/idNumber: IL-18
idList/id[162219]/uid: 162219
idList/id[162219]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[162219]/idNumber: 189011302
idList/id[162611]/uid: 162611
idList/id[162611]/idType: Aircraft Tail Number
idList/id[162611]/idNumber: RA-75478

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

RA75478

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 189011302; Aircraft Tail Number RA-75478; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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