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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-78794

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/43158
uid: 43158
lastName: RA-78794
sdnType: Aircraft
remarks: (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
programList/program: RUSSIA-EO14024
idList/id[175579]/uid: 175579
idList/id[175579]/idType: Secondary sanctions risk:
idList/id[175579]/idNumber: See Section 11 of Executive Order 14024.
idList/id[162173]/uid: 162173
idList/id[162173]/idType: Aircraft Manufacture Date
idList/id[162173]/idNumber: 31 Jan 1989
idList/id[162174]/uid: 162174
idList/id[162174]/idType: Aircraft Model
idList/id[162174]/idNumber: IL-76
idList/id[162176]/uid: 162176
idList/id[162176]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[162176]/idNumber: 93490726
idList/id[162568]/uid: 162568
idList/id[162568]/idType: Aircraft Tail Number
idList/id[162568]/idNumber: RA-78794

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

RA78794

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 31 Jan 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93490726; Aircraft Tail Number RA-78794; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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