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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

WU Yaqin

Date of Birth: 1992-11-13

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/41300
uid: 41300
firstName: Yaqin
lastName: WU
sdnType: Individual
remarks: (Linked To: YAO, Huatao)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[30685]/uid: 30685
idList/id[30685]/idType: National ID No.
idList/id[30685]/idNumber: 429004199211135144
idList/id[30685]/idCountry: China
idList/id[160831]/uid: 160831
idList/id[160831]/idType: Phone Number
idList/id[160831]/idNumber: 8615623932350
idList/id[159346]/uid: 159346
idList/id[159346]/idType: Gender
idList/id[159346]/idNumber: Female
idList/id[159347]/uid: 159347
idList/id[159347]/idType: Email Address
idList/id[159347]/idNumber: lilywu921206@gmail.com
idList/id[159348]/uid: 159348
idList/id[159348]/idType: Email Address
idList/id[159348]/idNumber: furody@icloud.com
idList/id[159349]/uid: 159349
idList/id[159349]/idType: Email Address
idList/id[159349]/idNumber: 2390864901@qq.com
addressList/address[61715]/uid: 61715
addressList/address[61715]/country: China
nationalityList/nationality[59345]/uid: 59345
nationalityList/nationality[59345]/country: China
nationalityList/nationality[59345]/mainEntry: true
dateOfBirthList/dateOfBirthItem[59344]/uid: 59344
dateOfBirthList/dateOfBirthItem[59344]/dateOfBirth: 13 Nov 1992
dateOfBirthList/dateOfBirthItem[59344]/mainEntry: true
placeOfBirthList/placeOfBirthItem[60848]/uid: 60848
placeOfBirthList/placeOfBirthItem[60848]/placeOfBirth: Hubei, China
placeOfBirthList/placeOfBirthItem[60848]/mainEntry: true

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