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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

SKVORTSOV Sergey

Date of Birth: 1963-07-28

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/46811
uid: 46811
firstName: Sergey
lastName: SKVORTSOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[36899]/uid: 36899
idList/id[36899]/idType: Passport
idList/id[36899]/idNumber: 85338519
idList/id[36899]/idCountry: Sweden
idList/id[36899]/expirationDate: 30 Oct 2017
idList/id[176313]/uid: 176313
idList/id[176313]/idType: Secondary sanctions risk:
idList/id[176313]/idNumber: See Section 11 of Executive Order 14024.
idList/id[167622]/uid: 167622
idList/id[167622]/idType: Gender
idList/id[167622]/idNumber: Male
akaList/aka[72300]/uid: 72300
akaList/aka[72300]/type: a.k.a.
akaList/aka[72300]/category: strong
akaList/aka[72300]/lastName: SKVORTSOV
akaList/aka[72300]/firstName: Sergei Nikolaevich
addressList/address[69758]/uid: 69758
addressList/address[69758]/city: Nacka
addressList/address[69758]/country: Sweden
nationalityList/nationality[67618]/uid: 67618
nationalityList/nationality[67618]/country: Sweden
nationalityList/nationality[67618]/mainEntry: true
nationalityList/nationality[67653]/uid: 67653
nationalityList/nationality[67653]/country: Russia
nationalityList/nationality[67653]/mainEntry: false
dateOfBirthList/dateOfBirthItem[67650]/uid: 67650
dateOfBirthList/dateOfBirthItem[67650]/dateOfBirth: 28 Jul 1963
dateOfBirthList/dateOfBirthItem[67650]/mainEntry: true
placeOfBirthList/placeOfBirthItem[67617]/uid: 67617
placeOfBirthList/placeOfBirthItem[67617]/placeOfBirth: Perm, Russia
placeOfBirthList/placeOfBirthItem[67617]/mainEntry: true

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