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
SKYLINE AVIATION SRL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/35799 uid: 35799 lastName: SRL SKYLINE AVIATION sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[26756]/uid: 26756 idList/id[26756]/idType: Tax ID No. idList/id[26756]/idNumber: 26806 idList/id[26756]/idCountry: San Marino idList/id[152317]/uid: 152317 idList/id[152317]/idType: Secondary sanctions risk: idList/id[152317]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[149972]/uid: 149972 idList/id[149972]/idType: Organization Established Date idList/id[149972]/idNumber: 2016 idList/id[152447]/uid: 152447 idList/id[152447]/idType: Organization Type: idList/id[152447]/idNumber: Passenger air transport akaList/aka[57272]/uid: 57272 akaList/aka[57272]/type: a.k.a. akaList/aka[57272]/category: strong akaList/aka[57272]/lastName: SKYLINE AVIATION SRL akaList/aka[57273]/uid: 57273 akaList/aka[57273]/type: a.k.a. akaList/aka[57273]/category: strong akaList/aka[57273]/lastName: SKYLINE AVIATION LTD addressList/address[54627]/uid: 54627 addressList/address[54627]/address1: Via Consiglio dei Sessanta, 99 addressList/address[54627]/address2: Dogana addressList/address[54627]/postalCode: 47891 addressList/address[54627]/country: San Marino
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SRL SKYLINE AVIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/35799 uid: 35799 lastName: SRL SKYLINE AVIATION sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[26756]/uid: 26756 idList/id[26756]/idType: Tax ID No. idList/id[26756]/idNumber: 26806 idList/id[26756]/idCountry: San Marino idList/id[152317]/uid: 152317 idList/id[152317]/idType: Secondary sanctions risk: idList/id[152317]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[149972]/uid: 149972 idList/id[149972]/idType: Organization Established Date idList/id[149972]/idNumber: 2016 idList/id[152447]/uid: 152447 idList/id[152447]/idType: Organization Type: idList/id[152447]/idNumber: Passenger air transport akaList/aka[57272]/uid: 57272 akaList/aka[57272]/type: a.k.a. akaList/aka[57272]/category: strong akaList/aka[57272]/lastName: SKYLINE AVIATION SRL akaList/aka[57273]/uid: 57273 akaList/aka[57273]/type: a.k.a. akaList/aka[57273]/category: strong akaList/aka[57273]/lastName: SKYLINE AVIATION LTD addressList/address[54627]/uid: 54627 addressList/address[54627]/address1: Via Consiglio dei Sessanta, 99 addressList/address[54627]/address2: Dogana addressList/address[54627]/postalCode: 47891 addressList/address[54627]/country: San Marino
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
