对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
VLADIMIR VINOGRADOV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/51910 uid: 51910 lastName: VLADIMIR VINOGRADOV sdnType: Vessel remarks: (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT) programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[44647]/uid: 44647 idList/id[44647]/idType: Vessel Registration Identification idList/id[44647]/idNumber: IMO 9842188 idList/id[44648]/uid: 44648 idList/id[44648]/idType: MMSI idList/id[44648]/idNumber: 273295230 idList/id[182860]/uid: 182860 idList/id[182860]/idType: Secondary sanctions risk: idList/id[182860]/idNumber: See Section 11 of Executive Order 14024. idList/id[183282]/uid: 183282 idList/id[183282]/idType: Secondary sanctions risk: idList/id[183282]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 vesselInfo/callSign: UBTV8 vesselInfo/vesselType: Crude Oil Tanker vesselInfo/vesselFlag: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV