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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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
RF-78797
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-21 18:04:27
Accuracy: 90
Information:
aircraft RUSSIA-EO14024 Aircraft Manufacture Date 28 Feb 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93491742; Aircraft Tail Number RF-78797; 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
RF78797
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-21 18:04:27
Accuracy: 80
Information:
aircraft RUSSIA-EO14024 Aircraft Manufacture Date 28 Feb 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93491742; Aircraft Tail Number RF-78797; 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
