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
WINDHAM COMMERCIAL GROUP INC.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-07 01:48:46
Accuracy: 90
Information:
VENEZUELA-EO13850 Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
WINDHAM COMMERCIAL GROUP INC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-07 01:48:46
Accuracy: 80
Information:
VENEZUELA-EO13850 Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV