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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

BAO, You Liang

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/11288
uid: 11288
firstName: Yu Liang
lastName: PAO
sdnType: Individual
programList/program: SDNTK
idList/id[198668]/uid: 198668
idList/id[198668]/idType: Gender
idList/id[198668]/idNumber: Male
akaList/aka[11767]/uid: 11767
akaList/aka[11767]/type: a.k.a.
akaList/aka[11767]/category: weak
akaList/aka[11767]/lastName: TA KYET
akaList/aka[89550]/uid: 89550
akaList/aka[89550]/type: a.k.a.
akaList/aka[89550]/category: weak
akaList/aka[89550]/lastName: BAO, You Liang
addressList/address[16520]/uid: 16520
addressList/address[16520]/address1: Mong Mao
addressList/address[16520]/stateOrProvince: Shan
addressList/address[16520]/country: Burma
dateOfBirthList/dateOfBirthItem[98669]/uid: 98669
dateOfBirthList/dateOfBirthItem[98669]/dateOfBirth: 1947
dateOfBirthList/dateOfBirthItem[98669]/mainEntry: true

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

BAO You Liang

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

Source record: ofac/11288
uid: 11288
firstName: Yu Liang
lastName: PAO
sdnType: Individual
programList/program: SDNTK
idList/id[198668]/uid: 198668
idList/id[198668]/idType: Gender
idList/id[198668]/idNumber: Male
akaList/aka[11767]/uid: 11767
akaList/aka[11767]/type: a.k.a.
akaList/aka[11767]/category: weak
akaList/aka[11767]/lastName: TA KYET
akaList/aka[89550]/uid: 89550
akaList/aka[89550]/type: a.k.a.
akaList/aka[89550]/category: weak
akaList/aka[89550]/lastName: BAO, You Liang
addressList/address[16520]/uid: 16520
addressList/address[16520]/address1: Mong Mao
addressList/address[16520]/stateOrProvince: Shan
addressList/address[16520]/country: Burma
dateOfBirthList/dateOfBirthItem[98669]/uid: 98669
dateOfBirthList/dateOfBirthItem[98669]/dateOfBirth: 1947
dateOfBirthList/dateOfBirthItem[98669]/mainEntry: true

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