The document contains results from OFAC and BIS checks. The OFAC section indicates 'No Match Found' for the Russian Federation. The BIS section reports no negative or non-negative media found, and one public record is noted. The report was processed by Deutsche Bank AGII.
documents/vol00010-efta01356978-pdf.pdf
{"document_date":"2017-01-27","document_type":"other","key_locations":["Russian Federation"],"document_subtype":"OFAC and BIS Results","key_organizations":["Deutsche Bank AGII","LexisNexis","Reed Elsevier Inc."],"reference_numbers":["DB-SDNY-0043260","SDNY_GM_00189444","EFTA01356978"]}