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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

ROSSEYEV Mikhail Nikolayevich

Date of Birth: 1975-02-06

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/37004
uid: 37004
firstName: Mikhail Nikolaevich
lastName: ROSSEEV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[151234]/uid: 151234
idList/id[151234]/idType: Gender
idList/id[151234]/idNumber: Male
idList/id[174426]/uid: 174426
idList/id[174426]/idType: Secondary sanctions risk:
idList/id[174426]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58114]/uid: 58114
akaList/aka[58114]/type: a.k.a.
akaList/aka[58114]/category: strong
akaList/aka[58114]/lastName: ROSSEYEV
akaList/aka[58114]/firstName: Mikhail Nikolayevich
addressList/address[55375]/uid: 55375
addressList/address[55375]/city: Moscow
addressList/address[55375]/country: Russia
nationalityList/nationality[51233]/uid: 51233
nationalityList/nationality[51233]/country: Russia
nationalityList/nationality[51233]/mainEntry: true
dateOfBirthList/dateOfBirthItem[51232]/uid: 51232
dateOfBirthList/dateOfBirthItem[51232]/dateOfBirth: 06 Feb 1975
dateOfBirthList/dateOfBirthItem[51232]/mainEntry: true

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