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
YUNG, Stephen
Date of Birth: 1960-10-21
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/45700 uid: 45700 firstName: Yiu Wa lastName: YUNG sdnType: Individual remarks: (Linked To: LI, Yongxin) programList/program: NPWMD programList/program: IFSR idList/id[35396]/uid: 35396 idList/id[35396]/idType: Identification Number idList/id[35396]/idNumber: C536975 idList/id[35396]/idCountry: Hong Kong idList/id[166280]/uid: 166280 idList/id[166280]/idType: Additional Sanctions Information — idList/id[166280]/idNumber: Subject to Secondary Sanctions idList/id[166266]/uid: 166266 idList/id[166266]/idType: Gender idList/id[166266]/idNumber: Male akaList/aka[70595]/uid: 70595 akaList/aka[70595]/type: a.k.a. akaList/aka[70595]/category: weak akaList/aka[70595]/lastName: YUNG, Stephen addressList/address[67941]/uid: 67941 addressList/address[67941]/stateOrProvince: Hong Kong addressList/address[67941]/country: China nationalityList/nationality[66281]/uid: 66281 nationalityList/nationality[66281]/country: China nationalityList/nationality[66281]/mainEntry: true dateOfBirthList/dateOfBirthItem[66265]/uid: 66265 dateOfBirthList/dateOfBirthItem[66265]/dateOfBirth: 21 Oct 1960 dateOfBirthList/dateOfBirthItem[66265]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
YUNG Stephen
Date of Birth: 1960-10-21
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/45700 uid: 45700 firstName: Yiu Wa lastName: YUNG sdnType: Individual remarks: (Linked To: LI, Yongxin) programList/program: NPWMD programList/program: IFSR idList/id[35396]/uid: 35396 idList/id[35396]/idType: Identification Number idList/id[35396]/idNumber: C536975 idList/id[35396]/idCountry: Hong Kong idList/id[166280]/uid: 166280 idList/id[166280]/idType: Additional Sanctions Information — idList/id[166280]/idNumber: Subject to Secondary Sanctions idList/id[166266]/uid: 166266 idList/id[166266]/idType: Gender idList/id[166266]/idNumber: Male akaList/aka[70595]/uid: 70595 akaList/aka[70595]/type: a.k.a. akaList/aka[70595]/category: weak akaList/aka[70595]/lastName: YUNG, Stephen addressList/address[67941]/uid: 67941 addressList/address[67941]/stateOrProvince: Hong Kong addressList/address[67941]/country: China nationalityList/nationality[66281]/uid: 66281 nationalityList/nationality[66281]/country: China nationalityList/nationality[66281]/mainEntry: true dateOfBirthList/dateOfBirthItem[66265]/uid: 66265 dateOfBirthList/dateOfBirthItem[66265]/dateOfBirth: 21 Oct 1960 dateOfBirthList/dateOfBirthItem[66265]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
