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
SUKHORENKA Stepan Mikalaevich
Date of Birth: 1957-01-27
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/9766 uid: 9766 firstName: Stiapan Mikalayevich lastName: SUKHARENKA title: Chairman of Belarusian KGB sdnType: Individual programList/program: BELARUS akaList/aka[9409]/uid: 9409 akaList/aka[9409]/type: a.k.a. akaList/aka[9409]/category: strong akaList/aka[9409]/lastName: SUKHORENKA akaList/aka[9409]/firstName: Stepan Mikalayevich akaList/aka[9410]/uid: 9410 akaList/aka[9410]/type: a.k.a. akaList/aka[9410]/category: strong akaList/aka[9410]/lastName: SUKHORENKA akaList/aka[9410]/firstName: Stepan Nikolaevich akaList/aka[9411]/uid: 9411 akaList/aka[9411]/type: a.k.a. akaList/aka[9411]/category: strong akaList/aka[9411]/lastName: SUKHORENKA akaList/aka[9411]/firstName: Stepan Mikalaevich akaList/aka[9412]/uid: 9412 akaList/aka[9412]/type: a.k.a. akaList/aka[9412]/category: strong akaList/aka[9412]/lastName: SUKHORENKO akaList/aka[9412]/firstName: Stepan Mikalayevich akaList/aka[9413]/uid: 9413 akaList/aka[9413]/type: a.k.a. akaList/aka[9413]/category: strong akaList/aka[9413]/lastName: SUKHORENKO akaList/aka[9413]/firstName: Stepan Nikolaevich akaList/aka[9414]/uid: 9414 akaList/aka[9414]/type: a.k.a. akaList/aka[9414]/category: strong akaList/aka[9414]/lastName: SUKHORENKO akaList/aka[9414]/firstName: Stepan Mikalaevich akaList/aka[9415]/uid: 9415 akaList/aka[9415]/type: a.k.a. akaList/aka[9415]/category: strong akaList/aka[9415]/lastName: SUKHORENKA akaList/aka[9415]/firstName: Stiapan Nikolaevich akaList/aka[9416]/uid: 9416 akaList/aka[9416]/type: a.k.a. akaList/aka[9416]/category: strong akaList/aka[9416]/lastName: SUKHORENKA akaList/aka[9416]/firstName: Stiapan Mikalaevich akaList/aka[9417]/uid: 9417 akaList/aka[9417]/type: a.k.a. akaList/aka[9417]/category: strong akaList/aka[9417]/lastName: SUKHORENKO akaList/aka[9417]/firstName: Stiapan Mikalayevich akaList/aka[9418]/uid: 9418 akaList/aka[9418]/type: a.k.a. akaList/aka[9418]/category: strong akaList/aka[9418]/lastName: SUKHORENKO akaList/aka[9418]/firstName: Stiapan Nikolaevich akaList/aka[9419]/uid: 9419 akaList/aka[9419]/type: a.k.a. akaList/aka[9419]/category: strong akaList/aka[9419]/lastName: SUKHORENKO akaList/aka[9419]/firstName: Stiapan Mikalaevich akaList/aka[9467]/uid: 9467 akaList/aka[9467]/type: a.k.a. akaList/aka[9467]/category: strong akaList/aka[9467]/lastName: SUKHARENKA akaList/aka[9467]/firstName: Stsiapan Mikalayevich akaList/aka[9468]/uid: 9468 akaList/aka[9468]/type: a.k.a. akaList/aka[9468]/category: strong akaList/aka[9468]/lastName: SUKHARENKA akaList/aka[9468]/firstName: Stsiapan Nikolaevich akaList/aka[9469]/uid: 9469 akaList/aka[9469]/type: a.k.a. akaList/aka[9469]/category: strong akaList/aka[9469]/lastName: SUKHARENKA akaList/aka[9469]/firstName: Stsiapan Mikalaevich akaList/aka[9470]/uid: 9470 akaList/aka[9470]/type: a.k.a. akaList/aka[9470]/category: strong akaList/aka[9470]/lastName: SUKHORENKO akaList/aka[9470]/firstName: Stsiapan Mikalayevich akaList/aka[9471]/uid: 9471 akaList/aka[9471]/type: a.k.a. akaList/aka[9471]/category: strong akaList/aka[9471]/lastName: SUKHORENKO akaList/aka[9471]/firstName: Stsiapan Nikolaevich akaList/aka[9472]/uid: 9472 akaList/aka[9472]/type: a.k.a. akaList/aka[9472]/category: strong akaList/aka[9472]/lastName: SUKHORENKO akaList/aka[9472]/firstName: Stsiapan Mikalaevich dateOfBirthList/dateOfBirthItem[4810]/uid: 4810 dateOfBirthList/dateOfBirthItem[4810]/dateOfBirth: 27 Jan 1957 dateOfBirthList/dateOfBirthItem[4810]/mainEntry: true placeOfBirthList/placeOfBirthItem[4811]/uid: 4811 placeOfBirthList/placeOfBirthItem[4811]/placeOfBirth: Zdudichi, Gomel' oblast, Belarus placeOfBirthList/placeOfBirthItem[4811]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV