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
XINBI GUARANTEE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/58361 uid: 58361 lastName: XINBI GUARANTEE sdnType: Entity programList/program: TCO idList/id[200356]/uid: 200356 idList/id[200356]/idType: Target Type idList/id[200356]/idNumber: Criminal Organization idList/id[200596]/uid: 200596 idList/id[200596]/idType: Digital Currency Address — TRX idList/id[200596]/idNumber: TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX idList/id[200597]/uid: 200597 idList/id[200597]/idType: Digital Currency Address — TRX idList/id[200597]/idNumber: TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V idList/id[200607]/uid: 200607 idList/id[200607]/idType: Digital Currency Address — TRX idList/id[200607]/idNumber: TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe idList/id[200608]/uid: 200608 idList/id[200608]/idType: Digital Currency Address — TRX idList/id[200608]/idNumber: TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn idList/id[200609]/uid: 200609 idList/id[200609]/idType: Digital Currency Address — TRX idList/id[200609]/idNumber: TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5 idList/id[200610]/uid: 200610 idList/id[200610]/idType: Digital Currency Address — TRX idList/id[200610]/idNumber: TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7 idList/id[200611]/uid: 200611 idList/id[200611]/idType: Digital Currency Address — TRX idList/id[200611]/idNumber: TDU61o35UEe5hdB3R16c116DrPSV4kiyKz idList/id[200612]/uid: 200612 idList/id[200612]/idType: Digital Currency Address — TRX idList/id[200612]/idNumber: TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5 idList/id[200613]/uid: 200613 idList/id[200613]/idType: Digital Currency Address — TRX idList/id[200613]/idNumber: TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm idList/id[200614]/uid: 200614 idList/id[200614]/idType: Digital Currency Address — TRX idList/id[200614]/idNumber: TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih idList/id[200615]/uid: 200615 idList/id[200615]/idType: Digital Currency Address — TRX idList/id[200615]/idNumber: TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN idList/id[201052]/uid: 201052 idList/id[201052]/idType: Digital Currency Address — TRX idList/id[201052]/idNumber: TWPma8xH48AEN93x2krdukV9e1j6sPsBeS idList/id[201053]/uid: 201053 idList/id[201053]/idType: Digital Currency Address — TRX idList/id[201053]/idNumber: TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3 idList/id[201054]/uid: 201054 idList/id[201054]/idType: Digital Currency Address — TRX idList/id[201054]/idNumber: TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj idList/id[201060]/uid: 201060 idList/id[201060]/idType: Digital Currency Address — TRX idList/id[201060]/idNumber: TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN idList/id[201061]/uid: 201061 idList/id[201061]/idType: Digital Currency Address — TRX idList/id[201061]/idNumber: THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU idList/id[201062]/uid: 201062 idList/id[201062]/idType: Digital Currency Address — TRX idList/id[201062]/idNumber: TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8 idList/id[201063]/uid: 201063 idList/id[201063]/idType: Digital Currency Address — TRX idList/id[201063]/idNumber: TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4 idList/id[201064]/uid: 201064 idList/id[201064]/idType: Digital Currency Address — TRX idList/id[201064]/idNumber: TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT idList/id[201065]/uid: 201065 idList/id[201065]/idType: Digital Currency Address — TRX idList/id[201065]/idNumber: TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM idList/id[201066]/uid: 201066 idList/id[201066]/idType: Digital Currency Address — TRX idList/id[201066]/idNumber: TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF idList/id[201067]/uid: 201067 idList/id[201067]/idType: Digital Currency Address — TRX idList/id[201067]/idNumber: THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa idList/id[201068]/uid: 201068 idList/id[201068]/idType: Digital Currency Address — TRX idList/id[201068]/idNumber: TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh idList/id[201069]/uid: 201069 idList/id[201069]/idType: Digital Currency Address — TRX idList/id[201069]/idNumber: TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK idList/id[201070]/uid: 201070 idList/id[201070]/idType: Digital Currency Address — TRX idList/id[201070]/idNumber: TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV idList/id[201071]/uid: 201071 idList/id[201071]/idType: Digital Currency Address — TRX idList/id[201071]/idNumber: TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E idList/id[201072]/uid: 201072 idList/id[201072]/idType: Digital Currency Address — TRX idList/id[201072]/idNumber: TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS idList/id[201073]/uid: 201073 idList/id[201073]/idType: Digital Currency Address — TRX idList/id[201073]/idNumber: TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd idList/id[201074]/uid: 201074 idList/id[201074]/idType: Digital Currency Address — TRX idList/id[201074]/idNumber: TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP idList/id[201075]/uid: 201075 idList/id[201075]/idType: Digital Currency Address — TRX idList/id[201075]/idNumber: TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7 idList/id[201076]/uid: 201076 idList/id[201076]/idType: Digital Currency Address — TRX idList/id[201076]/idNumber: TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh idList/id[201077]/uid: 201077 idList/id[201077]/idType: Digital Currency Address — TRX idList/id[201077]/idNumber: TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN idList/id[201078]/uid: 201078 idList/id[201078]/idType: Digital Currency Address — TRX idList/id[201078]/idNumber: TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc idList/id[201079]/uid: 201079 idList/id[201079]/idType: Digital Currency Address — TRX idList/id[201079]/idNumber: TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn idList/id[201080]/uid: 201080 idList/id[201080]/idType: Digital Currency Address — TRX idList/id[201080]/idNumber: TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ idList/id[201081]/uid: 201081 idList/id[201081]/idType: Digital Currency Address — TRX idList/id[201081]/idNumber: TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm idList/id[201082]/uid: 201082 idList/id[201082]/idType: Digital Currency Address — TRX idList/id[201082]/idNumber: TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd idList/id[201093]/uid: 201093 idList/id[201093]/idType: Digital Currency Address — TRX idList/id[201093]/idNumber: TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK idList/id[201094]/uid: 201094 idList/id[201094]/idType: Digital Currency Address — TRX idList/id[201094]/idNumber: TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt idList/id[201095]/uid: 201095 idList/id[201095]/idType: Digital Currency Address — TRX idList/id[201095]/idNumber: TJ6NznpBV5uUpp5uZGDub9zD1999999999 idList/id[201096]/uid: 201096 idList/id[201096]/idType: Digital Currency Address — TRX idList/id[201096]/idNumber: TPD4pmojFA2f2RvgnSDa7YCuGJ4BeS9yK2 idList/id[201097]/uid: 201097 idList/id[201097]/idType: Digital Currency Address — TRX idList/id[201097]/idNumber: TXtH3iUipk6DZnYNu3kgjDsnSSLHLz8ZZU idList/id[201098]/uid: 201098 idList/id[201098]/idType: Digital Currency Address — TRX idList/id[201098]/idNumber: TBEqQGTxXRWXXeqe7ZwmSB6hc5MMMMMMMM idList/id[201099]/uid: 201099 idList/id[201099]/idType: Digital Currency Address — TRX idList/id[201099]/idNumber: TTYf9kcvABTSizXsdbC2E5co6jx9jvJ111 idList/id[201100]/uid: 201100 idList/id[201100]/idType: Digital Currency Address — TRX idList/id[201100]/idNumber: TTrHak4biV5ZtNwN1K8oi7916CjmeVVeH8 idList/id[201101]/uid: 201101 idList/id[201101]/idType: Digital Currency Address — TRX idList/id[201101]/idNumber: TCoKgVdQbSyPnJnf9oNUNQn3dWMDD9wbQL idList/id[201102]/uid: 201102 idList/id[201102]/idType: Digital Currency Address — TRX idList/id[201102]/idNumber: TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm idList/id[201103]/uid: 201103 idList/id[201103]/idType: Digital Currency Address — TRX idList/id[201103]/idNumber: TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH idList/id[201104]/uid: 201104 idList/id[201104]/idType: Digital Currency Address — TRX idList/id[201104]/idNumber: TGu8xk3u1QcA9FNCQZ4RUTvniiCjNkjXkA idList/id[201105]/uid: 201105 idList/id[201105]/idType: Digital Currency Address — TRX idList/id[201105]/idNumber: TAQPzv9941nVuTj4ng2vd6L11Re57r42pW idList/id[201106]/uid: 201106 idList/id[201106]/idType: Digital Currency Address — TRX idList/id[201106]/idNumber: TMdZfVVAsxKsbXGmV3kBnEgM69z3QHH3kz idList/id[201114]/uid: 201114 idList/id[201114]/idType: Digital Currency Address — TRX idList/id[201114]/idNumber: TZ42sU5kQ2n5rLZ6PhEGkmfLtmHjoi2vpr idList/id[200359]/uid: 200359 idList/id[200359]/idType: Website idList/id[200359]/idNumber: https://xinbi.com akaList/aka[90301]/uid: 90301 akaList/aka[90301]/type: a.k.a. akaList/aka[90301]/category: weak akaList/aka[90301]/lastName: XINBI addressList/address[89718]/uid: 89718 addressList/address[89718]/country: Burma addressList/address[89719]/uid: 89719 addressList/address[89719]/country: Thailand addressList/address[89720]/uid: 89720 addressList/address[89720]/country: Laos
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
