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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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
RABALSKY Jacob
Date of Birth: 1954-08-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/16269 uid: 16269 firstName: Yakov lastName: RYBALSKIY sdnType: Individual programList/program: TCO idList/id[8910]/uid: 8910 idList/id[8910]/idType: Passport idList/id[8910]/idNumber: 7959978 idList/id[8910]/idCountry: Israel idList/id[8911]/uid: 8911 idList/id[8911]/idType: Passport idList/id[8911]/idNumber: R5408081 idList/id[8911]/idCountry: Israel idList/id[8912]/uid: 8912 idList/id[8912]/idType: Passport idList/id[8912]/idNumber: 9001681 idList/id[8912]/idCountry: Israel akaList/aka[24504]/uid: 24504 akaList/aka[24504]/type: a.k.a. akaList/aka[24504]/category: strong akaList/aka[24504]/lastName: RIBALSKY akaList/aka[24504]/firstName: Yaakov akaList/aka[24505]/uid: 24505 akaList/aka[24505]/type: a.k.a. akaList/aka[24505]/category: strong akaList/aka[24505]/lastName: RYBALSKY akaList/aka[24505]/firstName: Yaakov akaList/aka[24506]/uid: 24506 akaList/aka[24506]/type: a.k.a. akaList/aka[24506]/category: strong akaList/aka[24506]/lastName: RIBALSKI akaList/aka[24506]/firstName: Yaakov akaList/aka[24507]/uid: 24507 akaList/aka[24507]/type: a.k.a. akaList/aka[24507]/category: strong akaList/aka[24507]/lastName: RIBALSKY akaList/aka[24507]/firstName: Yakov akaList/aka[24508]/uid: 24508 akaList/aka[24508]/type: a.k.a. akaList/aka[24508]/category: strong akaList/aka[24508]/lastName: RABALSKY akaList/aka[24508]/firstName: Jacob addressList/address[24569]/uid: 24569 addressList/address[24569]/address1: Rashi 9/3 addressList/address[24569]/city: Sharon addressList/address[24569]/country: Israel citizenshipList/citizenship[14626]/uid: 14626 citizenshipList/citizenship[14626]/country: Israel citizenshipList/citizenship[14626]/mainEntry: true dateOfBirthList/dateOfBirthItem[14627]/uid: 14627 dateOfBirthList/dateOfBirthItem[14627]/dateOfBirth: 08 Aug 1954 dateOfBirthList/dateOfBirthItem[14627]/mainEntry: true dateOfBirthList/dateOfBirthItem[14628]/uid: 14628 dateOfBirthList/dateOfBirthItem[14628]/dateOfBirth: 08 Aug 1950 dateOfBirthList/dateOfBirthItem[14628]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RABALSKY Jacob
Date of Birth: 1950-08-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/16269 uid: 16269 firstName: Yakov lastName: RYBALSKIY sdnType: Individual programList/program: TCO idList/id[8910]/uid: 8910 idList/id[8910]/idType: Passport idList/id[8910]/idNumber: 7959978 idList/id[8910]/idCountry: Israel idList/id[8911]/uid: 8911 idList/id[8911]/idType: Passport idList/id[8911]/idNumber: R5408081 idList/id[8911]/idCountry: Israel idList/id[8912]/uid: 8912 idList/id[8912]/idType: Passport idList/id[8912]/idNumber: 9001681 idList/id[8912]/idCountry: Israel akaList/aka[24504]/uid: 24504 akaList/aka[24504]/type: a.k.a. akaList/aka[24504]/category: strong akaList/aka[24504]/lastName: RIBALSKY akaList/aka[24504]/firstName: Yaakov akaList/aka[24505]/uid: 24505 akaList/aka[24505]/type: a.k.a. akaList/aka[24505]/category: strong akaList/aka[24505]/lastName: RYBALSKY akaList/aka[24505]/firstName: Yaakov akaList/aka[24506]/uid: 24506 akaList/aka[24506]/type: a.k.a. akaList/aka[24506]/category: strong akaList/aka[24506]/lastName: RIBALSKI akaList/aka[24506]/firstName: Yaakov akaList/aka[24507]/uid: 24507 akaList/aka[24507]/type: a.k.a. akaList/aka[24507]/category: strong akaList/aka[24507]/lastName: RIBALSKY akaList/aka[24507]/firstName: Yakov akaList/aka[24508]/uid: 24508 akaList/aka[24508]/type: a.k.a. akaList/aka[24508]/category: strong akaList/aka[24508]/lastName: RABALSKY akaList/aka[24508]/firstName: Jacob addressList/address[24569]/uid: 24569 addressList/address[24569]/address1: Rashi 9/3 addressList/address[24569]/city: Sharon addressList/address[24569]/country: Israel citizenshipList/citizenship[14626]/uid: 14626 citizenshipList/citizenship[14626]/country: Israel citizenshipList/citizenship[14626]/mainEntry: true dateOfBirthList/dateOfBirthItem[14627]/uid: 14627 dateOfBirthList/dateOfBirthItem[14627]/dateOfBirth: 08 Aug 1954 dateOfBirthList/dateOfBirthItem[14627]/mainEntry: true dateOfBirthList/dateOfBirthItem[14628]/uid: 14628 dateOfBirthList/dateOfBirthItem[14628]/dateOfBirth: 08 Aug 1950 dateOfBirthList/dateOfBirthItem[14628]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
