对金融机构和政府机构进行全球制裁筛查
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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
SAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-06 06:01:52
Accuracy: 90
Information:
Address: 115 Nezavisimost ave, Minsk, 220114, Belarus Regime: Russia Info: (UK Sanctions List Ref):RUS1094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):(+375-17) 280 91 00
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
