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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

YOGI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/54830
uid: 54830
lastName: YOGI
sdnType: Vessel
remarks: (Linked To: MARVISE SMC DMCC)
programList/program: IRAN-EO13902
idList/id[48616]/uid: 48616
idList/id[48616]/idType: MMSI
idList/id[48616]/idNumber: 636020609
idList/id[48617]/uid: 48617
idList/id[48617]/idType: Vessel Registration Identification
idList/id[48617]/idNumber: IMO 9307009
idList/id[191411]/uid: 191411
idList/id[191411]/idType: Vessel Year of Build
idList/id[191411]/idNumber: 2006
idList/id[202992]/uid: 202992
idList/id[202992]/idType: Secondary sanctions risk:
idList/id[202992]/idNumber: See Section 2 of E.O. 13902
vesselInfo/callSign: D5ZZ2
vesselInfo/vesselType: Container Ship
vesselInfo/vesselFlag: Liberia

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