对金融机构和政府机构进行全球制裁筛查
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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
YOOSHI DOODA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/50523 uid: 50523 lastName: ALPHA GAS sdnType: Vessel remarks: (Linked To: HIZBALLAH) programList/program: SDGT idList/id[42342]/uid: 42342 idList/id[42342]/idType: MMSI idList/id[42342]/idNumber: 677067100 idList/id[42344]/uid: 42344 idList/id[42344]/idType: Vessel Registration Identification idList/id[42344]/idNumber: IMO 8817693 idList/id[178619]/uid: 178619 idList/id[178619]/idType: Additional Sanctions Information — idList/id[178619]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[179135]/uid: 179135 idList/id[179135]/idType: Secondary sanctions risk: idList/id[179135]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[179195]/uid: 179195 idList/id[179195]/idType: Other Vessel Flag idList/id[179195]/idNumber: Panama idList/id[179196]/uid: 179196 idList/id[179196]/idType: Other Vessel Flag idList/id[179196]/idNumber: Isle of Man akaList/aka[78986]/uid: 78986 akaList/aka[78986]/type: a.k.a. akaList/aka[78986]/category: strong akaList/aka[78986]/lastName: YOOSHI DOODA akaList/aka[78988]/uid: 78988 akaList/aka[78988]/type: a.k.a. akaList/aka[78988]/category: strong akaList/aka[78988]/lastName: CAPTOON 2 akaList/aka[78989]/uid: 78989 akaList/aka[78989]/type: a.k.a. akaList/aka[78989]/category: strong akaList/aka[78989]/lastName: GITTA GAS akaList/aka[78990]/uid: 78990 akaList/aka[78990]/type: a.k.a. akaList/aka[78990]/category: strong akaList/aka[78990]/lastName: JUNO GAS vesselInfo/callSign: 51M771 vesselInfo/vesselFlag: Tanzania
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV