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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

lucky12345

Date of Birth: 1983-10-28

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/21326
uid: 21326
firstName: Evgeniy Mikhaylovich
lastName: BOGACHEV
sdnType: Individual
programList/program: CYBER2
idList/id[154539]/uid: 154539
idList/id[154539]/idType: Secondary sanctions risk:
idList/id[154539]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
akaList/aka[33815]/uid: 33815
akaList/aka[33815]/type: a.k.a.
akaList/aka[33815]/category: weak
akaList/aka[33815]/lastName: Slavik
akaList/aka[33816]/uid: 33816
akaList/aka[33816]/type: a.k.a.
akaList/aka[33816]/category: weak
akaList/aka[33816]/lastName: Monstr
akaList/aka[33817]/uid: 33817
akaList/aka[33817]/type: a.k.a.
akaList/aka[33817]/category: weak
akaList/aka[33817]/lastName: Pollingsoon
akaList/aka[33818]/uid: 33818
akaList/aka[33818]/type: a.k.a.
akaList/aka[33818]/category: weak
akaList/aka[33818]/lastName: Lastik
akaList/aka[33819]/uid: 33819
akaList/aka[33819]/type: a.k.a.
akaList/aka[33819]/category: weak
akaList/aka[33819]/lastName: lucky12345
akaList/aka[33858]/uid: 33858
akaList/aka[33858]/type: a.k.a.
akaList/aka[33858]/category: strong
akaList/aka[33858]/lastName: BOGACHEV
akaList/aka[33858]/firstName: Evgeniy Mikhailovich
addressList/address[32413]/uid: 32413
addressList/address[32413]/address1: Lermontova Str.
addressList/address[32413]/address2: 120-101
addressList/address[32413]/city: Anapa
addressList/address[32413]/country: Russia
dateOfBirthList/dateOfBirthItem[22153]/uid: 22153
dateOfBirthList/dateOfBirthItem[22153]/dateOfBirth: 28 Oct 1983
dateOfBirthList/dateOfBirthItem[22153]/mainEntry: true

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