对金融机构和政府机构进行全球制裁筛查
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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
ROAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/47310 uid: 47310 lastName: ROAD sdnType: Vessel remarks: (Linked To: AL ANCHOR SHIP MANAGEMENT FZE) programList/program: IRAN-EO13846 idList/id[37622]/uid: 37622 idList/id[37622]/idType: Vessel Registration Identification idList/id[37622]/idNumber: IMO 9229362 idList/id[37623]/uid: 37623 idList/id[37623]/idType: MMSI idList/id[37623]/idNumber: 314641000 vesselInfo/callSign: 8PBL7 vesselInfo/vesselType: Crude Oil Tanker vesselInfo/vesselFlag: Barbados
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV