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
THIRD BUREAU
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/43337 uid: 43337 lastName: TECHNICAL RECONNAISSANCE BUREAU sdnType: Entity programList/program: DPRK2 idList/id[162690]/uid: 162690 idList/id[162690]/idType: Secondary sanctions risk: idList/id[162690]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[162691]/uid: 162691 idList/id[162691]/idType: Target Type idList/id[162691]/idNumber: Government Entity idList/id[162692]/uid: 162692 idList/id[162692]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[162692]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[67195]/uid: 67195 akaList/aka[67195]/type: a.k.a. akaList/aka[67195]/category: weak akaList/aka[67195]/lastName: THIRD BUREAU akaList/aka[67196]/uid: 67196 akaList/aka[67196]/type: a.k.a. akaList/aka[67196]/category: strong akaList/aka[67196]/lastName: 3RD BUREAU OF THE RGB akaList/aka[67197]/uid: 67197 akaList/aka[67197]/type: a.k.a. akaList/aka[67197]/category: strong akaList/aka[67197]/lastName: 3RD TECHNICAL SURVEILLANCE BUREAU akaList/aka[67198]/uid: 67198 akaList/aka[67198]/type: a.k.a. akaList/aka[67198]/category: strong akaList/aka[67198]/lastName: 3RD DEPARTMENT SIGNAL INTELLIGENCE akaList/aka[67199]/uid: 67199 akaList/aka[67199]/type: a.k.a. akaList/aka[67199]/category: strong akaList/aka[67199]/lastName: TECHNICAL RECONNAISSANCE TEAM addressList/address[64686]/uid: 64686 addressList/address[64686]/country: Korea, North
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV