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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

TURKMEN Selina

Date of Birth: 1990-12-03

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/46481
uid: 46481
firstName: Adelina
lastName: KULIYEVA
sdnType: Individual
remarks: (Linked To: TRANSMART DMCC)
programList/program: SDGT
idList/id[167307]/uid: 167307
idList/id[167307]/idType: Gender
idList/id[167307]/idNumber: Female
idList/id[167396]/uid: 167396
idList/id[167396]/idType: Secondary sanctions risk:
idList/id[167396]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[71747]/uid: 71747
akaList/aka[71747]/type: a.k.a.
akaList/aka[71747]/category: strong
akaList/aka[71747]/lastName: DAL
akaList/aka[71747]/firstName: Jackline
akaList/aka[71748]/uid: 71748
akaList/aka[71748]/type: a.k.a.
akaList/aka[71748]/category: strong
akaList/aka[71748]/lastName: TURKMEN
akaList/aka[71748]/firstName: Selina
addressList/address[69143]/uid: 69143
addressList/address[69143]/country: Turkmenistan
addressList/address[69144]/uid: 69144
addressList/address[69144]/country: United Arab Emirates
dateOfBirthList/dateOfBirthItem[67306]/uid: 67306
dateOfBirthList/dateOfBirthItem[67306]/dateOfBirth: 03 Dec 1990
dateOfBirthList/dateOfBirthItem[67306]/mainEntry: true

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