对金融机构和政府机构进行全球制裁筛查
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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
SOUTHEAST TRADING LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/18305 uid: 18305 lastName: SOUTHEAST TRADING OY sdnType: Entity programList/program: UKRAINE-EO13661 idList/id[143681]/uid: 143681 idList/id[143681]/idType: Secondary sanctions risk: idList/id[143681]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[28329]/uid: 28329 akaList/aka[28329]/type: a.k.a. akaList/aka[28329]/category: strong akaList/aka[28329]/lastName: SOUTHEAST TRADING LTD addressList/address[27707]/uid: 27707 addressList/address[27707]/city: Bucharest addressList/address[27707]/country: Romania addressList/address[27708]/uid: 27708 addressList/address[27708]/city: St. Petersburg addressList/address[27708]/country: Russia addressList/address[27709]/uid: 27709 addressList/address[27709]/city: Espoo addressList/address[27709]/country: Finland addressList/address[27710]/uid: 27710 addressList/address[27710]/address1: Kannelkatu 8 addressList/address[27710]/city: Lappeenranta addressList/address[27710]/postalCode: 53100 addressList/address[27710]/country: Finland addressList/address[27711]/uid: 27711 addressList/address[27711]/address1: PL 148 addressList/address[27711]/city: Lappeenranta addressList/address[27711]/postalCode: 53101 addressList/address[27711]/country: Finland
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SOUTHEAST TRADING OY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/18305 uid: 18305 lastName: SOUTHEAST TRADING OY sdnType: Entity programList/program: UKRAINE-EO13661 idList/id[143681]/uid: 143681 idList/id[143681]/idType: Secondary sanctions risk: idList/id[143681]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[28329]/uid: 28329 akaList/aka[28329]/type: a.k.a. akaList/aka[28329]/category: strong akaList/aka[28329]/lastName: SOUTHEAST TRADING LTD addressList/address[27707]/uid: 27707 addressList/address[27707]/city: Bucharest addressList/address[27707]/country: Romania addressList/address[27708]/uid: 27708 addressList/address[27708]/city: St. Petersburg addressList/address[27708]/country: Russia addressList/address[27709]/uid: 27709 addressList/address[27709]/city: Espoo addressList/address[27709]/country: Finland addressList/address[27710]/uid: 27710 addressList/address[27710]/address1: Kannelkatu 8 addressList/address[27710]/city: Lappeenranta addressList/address[27710]/postalCode: 53100 addressList/address[27710]/country: Finland addressList/address[27711]/uid: 27711 addressList/address[27711]/address1: PL 148 addressList/address[27711]/city: Lappeenranta addressList/address[27711]/postalCode: 53101 addressList/address[27711]/country: Finland
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SOUTHEAST TRADING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/18305 uid: 18305 lastName: SOUTHEAST TRADING OY sdnType: Entity programList/program: UKRAINE-EO13661 idList/id[143681]/uid: 143681 idList/id[143681]/idType: Secondary sanctions risk: idList/id[143681]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[28329]/uid: 28329 akaList/aka[28329]/type: a.k.a. akaList/aka[28329]/category: strong akaList/aka[28329]/lastName: SOUTHEAST TRADING LTD addressList/address[27707]/uid: 27707 addressList/address[27707]/city: Bucharest addressList/address[27707]/country: Romania addressList/address[27708]/uid: 27708 addressList/address[27708]/city: St. Petersburg addressList/address[27708]/country: Russia addressList/address[27709]/uid: 27709 addressList/address[27709]/city: Espoo addressList/address[27709]/country: Finland addressList/address[27710]/uid: 27710 addressList/address[27710]/address1: Kannelkatu 8 addressList/address[27710]/city: Lappeenranta addressList/address[27710]/postalCode: 53100 addressList/address[27710]/country: Finland addressList/address[27711]/uid: 27711 addressList/address[27711]/address1: PL 148 addressList/address[27711]/city: Lappeenranta addressList/address[27711]/postalCode: 53101 addressList/address[27711]/country: Finland
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
