对金融机构和政府机构进行全球制裁筛查
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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
VITUS BERING
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/51934 uid: 51934 lastName: VITUS BERING sdnType: Vessel remarks: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT) programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[44691]/uid: 44691 idList/id[44691]/idType: Vessel Registration Identification idList/id[44691]/idNumber: IMO 9613549 idList/id[44693]/uid: 44693 idList/id[44693]/idType: MMSI idList/id[44693]/idNumber: 273358680 idList/id[183597]/uid: 183597 idList/id[183597]/idType: Secondary sanctions risk: idList/id[183597]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[182473]/uid: 182473 idList/id[182473]/idType: Secondary sanctions risk: idList/id[182473]/idNumber: See Section 11 of Executive Order 14024. vesselInfo/callSign: UBGJ9 vesselInfo/vesselType: Supply Vessel vesselInfo/vesselFlag: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV