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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

SFOGLIETTI Giulio

Date of Birth: 1960-04-02

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/50299
uid: 50299
firstName: Giulio
lastName: SFOGLIETTI
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[42009]/uid: 42009
idList/id[42009]/idType: Tax ID No.
idList/id[42009]/idNumber: SFGGLI60D02H501T
idList/id[42009]/idCountry: Italy
idList/id[42019]/uid: 42019
idList/id[42019]/idType: Passport
idList/id[42019]/idNumber: YB3263805
idList/id[42019]/idCountry: Italy
idList/id[178238]/uid: 178238
idList/id[178238]/idType: Secondary sanctions risk:
idList/id[178238]/idNumber: See Section 11 of Executive Order 14024.
idList/id[178237]/uid: 178237
idList/id[178237]/idType: Gender
idList/id[178237]/idNumber: Male
addressList/address[76216]/uid: 76216
addressList/address[76216]/address1: Via Lorenzo Rocci 14
addressList/address[76216]/city: Rome
addressList/address[76216]/stateOrProvince: Lazio
addressList/address[76216]/postalCode: 00151
addressList/address[76216]/country: Italy
nationalityList/nationality[78207]/uid: 78207
nationalityList/nationality[78207]/country: Italy
nationalityList/nationality[78207]/mainEntry: true
dateOfBirthList/dateOfBirthItem[78236]/uid: 78236
dateOfBirthList/dateOfBirthItem[78236]/dateOfBirth: 02 Apr 1960
dateOfBirthList/dateOfBirthItem[78236]/mainEntry: true
placeOfBirthList/placeOfBirthItem[78235]/uid: 78235
placeOfBirthList/placeOfBirthItem[78235]/placeOfBirth: Rome, Italy
placeOfBirthList/placeOfBirthItem[78235]/mainEntry: true

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