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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

YAN Xiaobing

Date of Birth: 1977-03-25

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/25308
uid: 25308
firstName: Xiaobing
lastName: YAN
sdnType: Individual
programList/program: SDNTK
idList/id[16376]/uid: 16376
idList/id[16376]/idType: Citizen's Card Number
idList/id[16376]/idNumber: 421002197703250019
idList/id[16376]/idCountry: China
idList/id[16379]/uid: 16379
idList/id[16379]/idType: Chinese Commercial Code
idList/id[16379]/idNumber: 7346 2556 0365
idList/id[128707]/uid: 128707
idList/id[128707]/idType: Gender
idList/id[128707]/idNumber: Male
idList/id[131723]/uid: 131723
idList/id[131723]/idType: Digital Currency Address — XBT
idList/id[131723]/idNumber: 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h
idList/id[131724]/uid: 131724
idList/id[131724]/idType: Digital Currency Address — XBT
idList/id[131724]/idNumber: 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo
idList/id[131725]/uid: 131725
idList/id[131725]/idType: Digital Currency Address — XBT
idList/id[131725]/idNumber: 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC
idList/id[131726]/uid: 131726
idList/id[131726]/idType: Digital Currency Address — XBT
idList/id[131726]/idNumber: 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y
idList/id[131727]/uid: 131727
idList/id[131727]/idType: Digital Currency Address — XBT
idList/id[131727]/idNumber: 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6
idList/id[131728]/uid: 131728
idList/id[131728]/idType: Digital Currency Address — XBT
idList/id[131728]/idNumber: 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC
akaList/aka[41771]/uid: 41771
akaList/aka[41771]/type: a.k.a.
akaList/aka[41771]/category: weak
akaList/aka[41771]/lastName: ZHOU, William
akaList/aka[42011]/uid: 42011
akaList/aka[42011]/type: a.k.a.
akaList/aka[42011]/category: weak
akaList/aka[42011]/lastName: YAN, Steven
addressList/address[38289]/uid: 38289
addressList/address[38289]/city: Wuhan
addressList/address[38289]/stateOrProvince: Hubei
addressList/address[38289]/country: China
citizenshipList/citizenship[28716]/uid: 28716
citizenshipList/citizenship[28716]/country: China
citizenshipList/citizenship[28716]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28709]/uid: 28709
dateOfBirthList/dateOfBirthItem[28709]/dateOfBirth: 25 Mar 1977
dateOfBirthList/dateOfBirthItem[28709]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30986]/uid: 30986
placeOfBirthList/placeOfBirthItem[30986]/placeOfBirth: Wuhan City, Hubei, China
placeOfBirthList/placeOfBirthItem[30986]/mainEntry: true

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