对金融机构和政府机构进行全球制裁筛查
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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
BOKU Taishun
Date of Birth: 1932-10-30
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/16417 uid: 16417 firstName: Shoroku lastName: ISHIDA sdnType: Individual programList/program: TCO akaList/aka[24736]/uid: 24736 akaList/aka[24736]/type: a.k.a. akaList/aka[24736]/category: strong akaList/aka[24736]/lastName: PARK akaList/aka[24736]/firstName: Tae-joon akaList/aka[24737]/uid: 24737 akaList/aka[24737]/type: a.k.a. akaList/aka[24737]/category: strong akaList/aka[24737]/lastName: BOKU akaList/aka[24737]/firstName: Taishun akaList/aka[24738]/uid: 24738 akaList/aka[24738]/type: a.k.a. akaList/aka[24738]/category: strong akaList/aka[24738]/lastName: PAK akaList/aka[24738]/firstName: Tae-Chun dateOfBirthList/dateOfBirthItem[14772]/uid: 14772 dateOfBirthList/dateOfBirthItem[14772]/dateOfBirth: 30 Oct 1932 dateOfBirthList/dateOfBirthItem[14772]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV