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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

TEMIN Catherine Esther

Date of Birth: 1985-07-07

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/44857
uid: 44857
firstName: Catherine Esther
lastName: TEMIN
sdnType: Individual
remarks: (Linked To: SIBERICA OY)
programList/program: RUSSIA-EO14024
idList/id[165084]/uid: 165084
idList/id[165084]/idType: Gender
idList/id[165084]/idNumber: Female
idList/id[176974]/uid: 176974
idList/id[176974]/idType: Secondary sanctions risk:
idList/id[176974]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[67181]/uid: 67181
addressList/address[67181]/country: Finland
nationalityList/nationality[65082]/uid: 65082
nationalityList/nationality[65082]/country: Estonia
nationalityList/nationality[65082]/mainEntry: true
dateOfBirthList/dateOfBirthItem[65083]/uid: 65083
dateOfBirthList/dateOfBirthItem[65083]/dateOfBirth: 07 Jul 1985
dateOfBirthList/dateOfBirthItem[65083]/mainEntry: true

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