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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

TSERNOSJOV Maksim

Date of Birth: 1985-08-23

Type: individual

Updated: 2026-09-23 06:04:47

Accuracy: 90

Information:

individual
IRAN-EO13902
DOB 23 Aug 1985; nationality United Kingdom; Gender Male; Passport 124013929 (United Kingdom); Linked To: SHAMKHANI, Mohammad Hossein.

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