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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 Yi Xuan

Date of Birth: 1982-12-17

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/49530
uid: 49530
firstName: Yi Xuan
lastName: WU
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[172637]/uid: 172637
idList/id[172637]/idType: Gender
idList/id[172637]/idNumber: Female
idList/id[172640]/uid: 172640
idList/id[172640]/idType: Secondary sanctions risk:
idList/id[172640]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[74753]/uid: 74753
addressList/address[74753]/country: China
nationalityList/nationality[72635]/uid: 72635
nationalityList/nationality[72635]/country: China
nationalityList/nationality[72635]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72639]/uid: 72639
dateOfBirthList/dateOfBirthItem[72639]/dateOfBirth: 17 Dec 1982
dateOfBirthList/dateOfBirthItem[72639]/mainEntry: true

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