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

SMILEPAYMENTS LLC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/26586
uid: 26586
lastName: SMILEPAYMENTS, LLC
sdnType: Entity
programList/program: SDNTK
idList/id[17234]/uid: 17234
idList/id[17234]/idType: File Number
idList/id[17234]/idNumber: 5736292
idList/id[17234]/idCountry: United States
addressList/address[40328]/uid: 40328
addressList/address[40328]/city: Wilmington
addressList/address[40328]/stateOrProvince: DE
addressList/address[40328]/country: United States

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

SMILEPAYMENTS

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

SDNTK
File Number 5736292 (United States).

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

SMILEPAYMENTS, LLC

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 80

Information:

Source record: ofac/26586
uid: 26586
lastName: SMILEPAYMENTS, LLC
sdnType: Entity
programList/program: SDNTK
idList/id[17234]/uid: 17234
idList/id[17234]/idType: File Number
idList/id[17234]/idNumber: 5736292
idList/id[17234]/idCountry: United States
addressList/address[40328]/uid: 40328
addressList/address[40328]/city: Wilmington
addressList/address[40328]/stateOrProvince: DE
addressList/address[40328]/country: United States

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