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
ROTENBERH Arkady Romanovych
Date of Birth: 1951-12-15
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/16669 uid: 16669 firstName: Arkady Romanovich lastName: ROTENBERG sdnType: Individual programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13661 idList/id[25004]/uid: 25004 idList/id[25004]/idType: Tax ID No. idList/id[25004]/idNumber: 780619032880 idList/id[25004]/idCountry: Russia idList/id[147501]/uid: 147501 idList/id[147501]/idType: Gender idList/id[147501]/idNumber: Male idList/id[151205]/uid: 151205 idList/id[151205]/idType: Secondary sanctions risk: idList/id[151205]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[173830]/uid: 173830 idList/id[173830]/idType: Secondary sanctions risk: idList/id[173830]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[55514]/uid: 55514 akaList/aka[55514]/type: a.k.a. akaList/aka[55514]/category: strong akaList/aka[55514]/lastName: ROTENBERG akaList/aka[55514]/firstName: Arkadii Romanovich akaList/aka[55515]/uid: 55515 akaList/aka[55515]/type: a.k.a. akaList/aka[55515]/category: strong akaList/aka[55515]/lastName: ROTENBERH akaList/aka[55515]/firstName: Arkadii Romanovych akaList/aka[55516]/uid: 55516 akaList/aka[55516]/type: a.k.a. akaList/aka[55516]/category: strong akaList/aka[55516]/lastName: ROTENBERH akaList/aka[55516]/firstName: Arkady Romanovych akaList/aka[55517]/uid: 55517 akaList/aka[55517]/type: a.k.a. akaList/aka[55517]/category: strong akaList/aka[55517]/lastName: ROTENBERG akaList/aka[55517]/firstName: Arkadiy Romanovych akaList/aka[55518]/uid: 55518 akaList/aka[55518]/type: a.k.a. akaList/aka[55518]/category: strong akaList/aka[55518]/lastName: ROTENBERG akaList/aka[55518]/firstName: Arkadii Romanovych akaList/aka[55519]/uid: 55519 akaList/aka[55519]/type: a.k.a. akaList/aka[55519]/category: strong akaList/aka[55519]/lastName: ROTENBERG akaList/aka[55519]/firstName: Arkady Romanovych addressList/address[53054]/uid: 53054 addressList/address[53054]/country: Russia nationalityList/nationality[47504]/uid: 47504 nationalityList/nationality[47504]/country: Russia nationalityList/nationality[47504]/mainEntry: true dateOfBirthList/dateOfBirthItem[15169]/uid: 15169 dateOfBirthList/dateOfBirthItem[15169]/dateOfBirth: 15 Dec 1951 dateOfBirthList/dateOfBirthItem[15169]/mainEntry: true placeOfBirthList/placeOfBirthItem[15170]/uid: 15170 placeOfBirthList/placeOfBirthItem[15170]/placeOfBirth: St. Petersburg, Russia placeOfBirthList/placeOfBirthItem[15170]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV