搜索

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

S KUZNETSOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

vessel
RUSSIA-EO14024
General Cargo
6204
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9210359; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY.

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

KUZNETSOV Stanislav Konstantinovich

Date of Birth: 1962-07-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/37111
uid: 37111
firstName: Stanislav Konstantinovich
lastName: KUZNETSOV
sdnType: Individual
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[151530]/uid: 151530
idList/id[151530]/idType: Gender
idList/id[151530]/idNumber: Male
idList/id[174511]/uid: 174511
idList/id[174511]/idType: Secondary sanctions risk:
idList/id[174511]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[55537]/uid: 55537
addressList/address[55537]/country: Russia
nationalityList/nationality[51529]/uid: 51529
nationalityList/nationality[51529]/country: Russia
nationalityList/nationality[51529]/mainEntry: true
dateOfBirthList/dateOfBirthItem[51527]/uid: 51527
dateOfBirthList/dateOfBirthItem[51527]/dateOfBirth: 25 Jul 1962
dateOfBirthList/dateOfBirthItem[51527]/mainEntry: true
placeOfBirthList/placeOfBirthItem[51528]/uid: 51528
placeOfBirthList/placeOfBirthItem[51528]/placeOfBirth: Leipzig, Germany
placeOfBirthList/placeOfBirthItem[51528]/mainEntry: true

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