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
ROTENBERG Igor Arkadiiovych
Date of Birth: 1973-05-09
Type: individual
Updated: 2026-11-09 06:09:37
Accuracy: 90
Information:
Source record: ofac/24183 uid: 24183 firstName: Igor Arkadyevich lastName: ROTENBERG sdnType: Individual remarks: (Linked To: ROTENBERG, Arkady Romanovich) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[126335]/uid: 126335 idList/id[126335]/idType: Gender idList/id[126335]/idNumber: Male idList/id[173937]/uid: 173937 idList/id[173937]/idType: Secondary sanctions risk: idList/id[173937]/idNumber: See Section 11 of Executive Order 14024. idList/id[151203]/uid: 151203 idList/id[151203]/idType: Secondary sanctions risk: idList/id[151203]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[38212]/uid: 38212 akaList/aka[38212]/type: a.k.a. akaList/aka[38212]/category: strong akaList/aka[38212]/lastName: ROTENBERG akaList/aka[38212]/firstName: Igor Arkadevich akaList/aka[55526]/uid: 55526 akaList/aka[55526]/type: a.k.a. akaList/aka[55526]/category: strong akaList/aka[55526]/lastName: ROTENBERG akaList/aka[55526]/firstName: Igor Arkadievich akaList/aka[55527]/uid: 55527 akaList/aka[55527]/type: a.k.a. akaList/aka[55527]/category: strong akaList/aka[55527]/lastName: ROTENBERH akaList/aka[55527]/firstName: Igor Arkadiyovych akaList/aka[55528]/uid: 55528 akaList/aka[55528]/type: a.k.a. akaList/aka[55528]/category: strong akaList/aka[55528]/lastName: ROTENBERG akaList/aka[55528]/firstName: Ihor Arkadiiovych akaList/aka[55529]/uid: 55529 akaList/aka[55529]/type: a.k.a. akaList/aka[55529]/category: strong akaList/aka[55529]/lastName: ROTENBERG akaList/aka[55529]/firstName: Igor Arkadiiovych akaList/aka[55530]/uid: 55530 akaList/aka[55530]/type: a.k.a. akaList/aka[55530]/category: strong akaList/aka[55530]/lastName: ROTENBERG akaList/aka[55530]/firstName: Igor Arkadiyevich addressList/address[53059]/uid: 53059 addressList/address[53059]/country: Russia nationalityList/nationality[47514]/uid: 47514 nationalityList/nationality[47514]/country: Russia nationalityList/nationality[47514]/mainEntry: true dateOfBirthList/dateOfBirthItem[26332]/uid: 26332 dateOfBirthList/dateOfBirthItem[26332]/dateOfBirth: 09 May 1973 dateOfBirthList/dateOfBirthItem[26332]/mainEntry: true placeOfBirthList/placeOfBirthItem[26334]/uid: 26334 placeOfBirthList/placeOfBirthItem[26334]/placeOfBirth: St. Peterburg, Russia placeOfBirthList/placeOfBirthItem[26334]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV