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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

YV2565

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/28324
uid: 28324
lastName: YV2565
sdnType: Aircraft
programList/program: VENEZUELA-EO13884
idList/id[133797]/uid: 133797
idList/id[133797]/idType: Aircraft Model
idList/id[133797]/idNumber: Learjet 45
idList/id[133856]/uid: 133856
idList/id[133856]/idType: Aircraft Manufacturer's Serial Number (MSN)
idList/id[133856]/idNumber: 45-389
idList/id[133798]/uid: 133798
idList/id[133798]/idType: Aircraft Tail Number
idList/id[133798]/idNumber: YV2565

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