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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

BAJAGIC Zvonko

Date of Birth: 1953-09-06

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/7653
uid: 7653
firstName: Zvonko
lastName: BAJAGIC
sdnType: Individual
programList/program: BALKANS
akaList/aka[12252]/uid: 12252
akaList/aka[12252]/type: a.k.a.
akaList/aka[12252]/category: weak
akaList/aka[12252]/lastName: DUGA PUSKA
dateOfBirthList/dateOfBirthItem[1733]/uid: 1733
dateOfBirthList/dateOfBirthItem[1733]/dateOfBirth: 06 Sep 1953
dateOfBirthList/dateOfBirthItem[1733]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1734]/uid: 1734
placeOfBirthList/placeOfBirthItem[1734]/placeOfBirth: Vlasenica, Bosnia-Herzegovina
placeOfBirthList/placeOfBirthItem[1734]/mainEntry: true

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