فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
TOWSENT, Anna
Date of Birth: 1990-01-09
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/43544 uid: 43544 firstName: Anna lastName: TRAVNIKOVA sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[163038]/uid: 163038 idList/id[163038]/idType: Gender idList/id[163038]/idNumber: Female idList/id[175721]/uid: 175721 idList/id[175721]/idType: Secondary sanctions risk: idList/id[175721]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[67485]/uid: 67485 akaList/aka[67485]/type: a.k.a. akaList/aka[67485]/category: weak akaList/aka[67485]/lastName: TAUSENT, Anna akaList/aka[67486]/uid: 67486 akaList/aka[67486]/type: a.k.a. akaList/aka[67486]/category: weak akaList/aka[67486]/lastName: TOWSENT, Anna addressList/address[64962]/uid: 64962 addressList/address[64962]/city: Kaluga addressList/address[64962]/country: Russia nationalityList/nationality[63095]/uid: 63095 nationalityList/nationality[63095]/country: Russia nationalityList/nationality[63095]/mainEntry: true citizenshipList/citizenship[63037]/uid: 63037 citizenshipList/citizenship[63037]/country: Russia citizenshipList/citizenship[63037]/mainEntry: true dateOfBirthList/dateOfBirthItem[63036]/uid: 63036 dateOfBirthList/dateOfBirthItem[63036]/dateOfBirth: 09 Jan 1990 dateOfBirthList/dateOfBirthItem[63036]/mainEntry: true placeOfBirthList/placeOfBirthItem[63035]/uid: 63035 placeOfBirthList/placeOfBirthItem[63035]/placeOfBirth: Moscow, Russia placeOfBirthList/placeOfBirthItem[63035]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TOWSENT Anna
Date of Birth: 1990-01-09
Type: individual
Updated: 2026-11-03 06:09:02
Accuracy: 80
Information:
Source record: ofac/43544 uid: 43544 firstName: Anna lastName: TRAVNIKOVA sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[163038]/uid: 163038 idList/id[163038]/idType: Gender idList/id[163038]/idNumber: Female idList/id[175721]/uid: 175721 idList/id[175721]/idType: Secondary sanctions risk: idList/id[175721]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[67485]/uid: 67485 akaList/aka[67485]/type: a.k.a. akaList/aka[67485]/category: weak akaList/aka[67485]/lastName: TAUSENT, Anna akaList/aka[67486]/uid: 67486 akaList/aka[67486]/type: a.k.a. akaList/aka[67486]/category: weak akaList/aka[67486]/lastName: TOWSENT, Anna addressList/address[64962]/uid: 64962 addressList/address[64962]/city: Kaluga addressList/address[64962]/country: Russia nationalityList/nationality[63095]/uid: 63095 nationalityList/nationality[63095]/country: Russia nationalityList/nationality[63095]/mainEntry: true citizenshipList/citizenship[63037]/uid: 63037 citizenshipList/citizenship[63037]/country: Russia citizenshipList/citizenship[63037]/mainEntry: true dateOfBirthList/dateOfBirthItem[63036]/uid: 63036 dateOfBirthList/dateOfBirthItem[63036]/dateOfBirth: 09 Jan 1990 dateOfBirthList/dateOfBirthItem[63036]/mainEntry: true placeOfBirthList/placeOfBirthItem[63035]/uid: 63035 placeOfBirthList/placeOfBirthItem[63035]/placeOfBirth: Moscow, Russia placeOfBirthList/placeOfBirthItem[63035]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
