对金融机构和政府机构进行全球制裁筛查
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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
BIG CHIEF
Date of Birth: 1993-02-28
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/46475 uid: 46475 firstName: Wilson lastName: JOSEPH sdnType: Individual programList/program: GLOMAG idList/id[167859]/uid: 167859 idList/id[167859]/idType: Gender idList/id[167859]/idNumber: Male akaList/aka[72375]/uid: 72375 akaList/aka[72375]/type: a.k.a. akaList/aka[72375]/category: weak akaList/aka[72375]/lastName: WILSON, Joseph akaList/aka[72376]/uid: 72376 akaList/aka[72376]/type: a.k.a. akaList/aka[72376]/category: weak akaList/aka[72376]/lastName: LANMO SAN JOU akaList/aka[72482]/uid: 72482 akaList/aka[72482]/type: a.k.a. akaList/aka[72482]/category: weak akaList/aka[72482]/lastName: BEENIE akaList/aka[72483]/uid: 72483 akaList/aka[72483]/type: a.k.a. akaList/aka[72483]/category: weak akaList/aka[72483]/lastName: BIG CHIEF akaList/aka[72493]/uid: 72493 akaList/aka[72493]/type: a.k.a. akaList/aka[72493]/category: weak akaList/aka[72493]/lastName: LANMOU100JOU akaList/aka[72496]/uid: 72496 akaList/aka[72496]/type: a.k.a. akaList/aka[72496]/category: weak akaList/aka[72496]/lastName: LAMO SANJOU addressList/address[69821]/uid: 69821 addressList/address[69821]/city: Port-au-Prince addressList/address[69821]/country: Haiti nationalityList/nationality[67717]/uid: 67717 nationalityList/nationality[67717]/country: Haiti nationalityList/nationality[67717]/mainEntry: true dateOfBirthList/dateOfBirthItem[67718]/uid: 67718 dateOfBirthList/dateOfBirthItem[67718]/dateOfBirth: 28 Feb 1993 dateOfBirthList/dateOfBirthItem[67718]/mainEntry: true placeOfBirthList/placeOfBirthItem[67872]/uid: 67872 placeOfBirthList/placeOfBirthItem[67872]/placeOfBirth: Lascahobas, Central Department, Haiti placeOfBirthList/placeOfBirthItem[67872]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV