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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

TING Chen

Date of Birth: 1986-02-14

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/48952
uid: 48952
firstName: Ting
lastName: CHEN
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[40893]/uid: 40893
idList/id[40893]/idType: Passport
idList/id[40893]/idNumber: E16512030
idList/id[40893]/idCountry: China
idList/id[171703]/uid: 171703
idList/id[171703]/idType: Secondary sanctions risk:
idList/id[171703]/idNumber: See Section 11 of Executive Order 14024.
idList/id[171702]/uid: 171702
idList/id[171702]/idType: Gender
idList/id[171702]/idNumber: Female
akaList/aka[76281]/uid: 76281
akaList/aka[76281]/type: a.k.a.
akaList/aka[76281]/category: weak
akaList/aka[76281]/lastName: TING, Chen
akaList/aka[77275]/uid: 77275
akaList/aka[77275]/type: a.k.a.
akaList/aka[77275]/category: strong
akaList/aka[77275]/lastName: CHEN
akaList/aka[77275]/firstName: Sharry
addressList/address[73629]/uid: 73629
addressList/address[73629]/city: Shenzhen
addressList/address[73629]/country: China
addressList/address[73916]/uid: 73916
addressList/address[73916]/city: Hong Kong
addressList/address[73916]/country: China
nationalityList/nationality[72816]/uid: 72816
nationalityList/nationality[72816]/country: China
nationalityList/nationality[72816]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72642]/uid: 72642
dateOfBirthList/dateOfBirthItem[72642]/dateOfBirth: 14 Feb 1986
dateOfBirthList/dateOfBirthItem[72642]/mainEntry: true

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

CHEN Ting

Date of Birth: 1986-02-14

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/48952
uid: 48952
firstName: Ting
lastName: CHEN
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[40893]/uid: 40893
idList/id[40893]/idType: Passport
idList/id[40893]/idNumber: E16512030
idList/id[40893]/idCountry: China
idList/id[171703]/uid: 171703
idList/id[171703]/idType: Secondary sanctions risk:
idList/id[171703]/idNumber: See Section 11 of Executive Order 14024.
idList/id[171702]/uid: 171702
idList/id[171702]/idType: Gender
idList/id[171702]/idNumber: Female
akaList/aka[76281]/uid: 76281
akaList/aka[76281]/type: a.k.a.
akaList/aka[76281]/category: weak
akaList/aka[76281]/lastName: TING, Chen
akaList/aka[77275]/uid: 77275
akaList/aka[77275]/type: a.k.a.
akaList/aka[77275]/category: strong
akaList/aka[77275]/lastName: CHEN
akaList/aka[77275]/firstName: Sharry
addressList/address[73629]/uid: 73629
addressList/address[73629]/city: Shenzhen
addressList/address[73629]/country: China
addressList/address[73916]/uid: 73916
addressList/address[73916]/city: Hong Kong
addressList/address[73916]/country: China
nationalityList/nationality[72816]/uid: 72816
nationalityList/nationality[72816]/country: China
nationalityList/nationality[72816]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72642]/uid: 72642
dateOfBirthList/dateOfBirthItem[72642]/dateOfBirth: 14 Feb 1986
dateOfBirthList/dateOfBirthItem[72642]/mainEntry: true

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