搜索

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

YV1850

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/28390
uid: 28390
lastName: YV1850
sdnType: Aircraft
remarks: (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.)
programList/program: VENEZUELA-EO13884
idList/id[134052]/uid: 134052
idList/id[134052]/idType: Aircraft Model
idList/id[134052]/idNumber: ATR72
idList/id[134053]/uid: 134053
idList/id[134053]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[134053]/idNumber: 276
idList/id[134054]/uid: 134054
idList/id[134054]/idType: Aircraft Tail Number
idList/id[134054]/idNumber: YV1850

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