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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

RYAUZOV Denis

Date of Birth: 1974-05-23

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/22556
uid: 22556
firstName: Denis Yuryevich
lastName: RYAUZOV
sdnType: Individual
programList/program: UKRAINE-EO13660
idList/id[143996]/uid: 143996
idList/id[143996]/idType: Secondary sanctions risk:
idList/id[143996]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[35566]/uid: 35566
akaList/aka[35566]/type: a.k.a.
akaList/aka[35566]/category: strong
akaList/aka[35566]/lastName: JURJEVICH
akaList/aka[35566]/firstName: Ryauzov Denis
akaList/aka[35567]/uid: 35567
akaList/aka[35567]/type: a.k.a.
akaList/aka[35567]/category: strong
akaList/aka[35567]/lastName: RYAUZOW
akaList/aka[35567]/firstName: Denis
akaList/aka[35568]/uid: 35568
akaList/aka[35568]/type: a.k.a.
akaList/aka[35568]/category: strong
akaList/aka[35568]/lastName: RYAUZOV
akaList/aka[35568]/firstName: Denis
akaList/aka[35569]/uid: 35569
akaList/aka[35569]/type: a.k.a.
akaList/aka[35569]/category: strong
akaList/aka[35569]/lastName: RJAUZOW
akaList/aka[35569]/firstName: Denis
addressList/address[34137]/uid: 34137
addressList/address[34137]/country: Russia
nationalityList/nationality[24000]/uid: 24000
nationalityList/nationality[24000]/country: Russia
nationalityList/nationality[24000]/mainEntry: true
dateOfBirthList/dateOfBirthItem[23998]/uid: 23998
dateOfBirthList/dateOfBirthItem[23998]/dateOfBirth: 23 May 1974
dateOfBirthList/dateOfBirthItem[23998]/mainEntry: true
placeOfBirthList/placeOfBirthItem[23999]/uid: 23999
placeOfBirthList/placeOfBirthItem[23999]/placeOfBirth: Omsk, Siberia, Russia
placeOfBirthList/placeOfBirthItem[23999]/mainEntry: true

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