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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

SOUTH-EAST MOVEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/17468
uid: 17468
lastName: SOUTH-EAST MOVEMENT
sdnType: Entity
programList/program: UKRAINE-EO13660
idList/id[143584]/uid: 143584
idList/id[143584]/idType: Secondary sanctions risk:
idList/id[143584]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[26981]/uid: 26981
akaList/aka[26981]/type: a.k.a.
akaList/aka[26981]/category: strong
akaList/aka[26981]/lastName: SOUTHEAST MOVEMENT
akaList/aka[26982]/uid: 26982
akaList/aka[26982]/type: a.k.a.
akaList/aka[26982]/category: strong
akaList/aka[26982]/lastName: YUGO-VOSTOK MOVEMENT
addressList/address[26606]/uid: 26606
addressList/address[26606]/country: Ukraine

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

SOUTHEAST MOVEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/17468
uid: 17468
lastName: SOUTH-EAST MOVEMENT
sdnType: Entity
programList/program: UKRAINE-EO13660
idList/id[143584]/uid: 143584
idList/id[143584]/idType: Secondary sanctions risk:
idList/id[143584]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[26981]/uid: 26981
akaList/aka[26981]/type: a.k.a.
akaList/aka[26981]/category: strong
akaList/aka[26981]/lastName: SOUTHEAST MOVEMENT
akaList/aka[26982]/uid: 26982
akaList/aka[26982]/type: a.k.a.
akaList/aka[26982]/category: strong
akaList/aka[26982]/lastName: YUGO-VOSTOK MOVEMENT
addressList/address[26606]/uid: 26606
addressList/address[26606]/country: Ukraine

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