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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

UWSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/7825
uid: 7825
lastName: UNITED WA STATE ARMY
sdnType: Entity
programList/program: SDNTK
akaList/aka[5624]/uid: 5624
akaList/aka[5624]/type: a.k.a.
akaList/aka[5624]/category: strong
akaList/aka[5624]/lastName: UWSA
akaList/aka[5625]/uid: 5625
akaList/aka[5625]/type: a.k.a.
akaList/aka[5625]/category: strong
akaList/aka[5625]/lastName: UNITED WA STATE PARTY
akaList/aka[5626]/uid: 5626
akaList/aka[5626]/type: a.k.a.
akaList/aka[5626]/category: strong
akaList/aka[5626]/lastName: UWSP

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