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
BUNTHAWEE Sae Jang
Date of Birth: 1961-06-06
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/11284 uid: 11284 firstName: Cheng Yu lastName: LI sdnType: Individual programList/program: SDNTK idList/id[5739]/uid: 5739 idList/id[5739]/idType: National ID No. idList/id[5739]/idNumber: 5502100007251 idList/id[5739]/idCountry: Thailand idList/id[5740]/uid: 5740 idList/id[5740]/idType: Passport idList/id[5740]/idNumber: X638456 idList/id[5740]/idCountry: Thailand akaList/aka[11779]/uid: 11779 akaList/aka[11779]/type: a.k.a. akaList/aka[11779]/category: weak akaList/aka[11779]/lastName: AH LI KO akaList/aka[11780]/uid: 11780 akaList/aka[11780]/type: a.k.a. akaList/aka[11780]/category: strong akaList/aka[11780]/lastName: BUNTHAWEE akaList/aka[11780]/firstName: Sae Jang akaList/aka[11781]/uid: 11781 akaList/aka[11781]/type: a.k.a. akaList/aka[11781]/category: strong akaList/aka[11781]/lastName: BUNTHAWEE akaList/aka[11781]/firstName: Sae Chang akaList/aka[11782]/uid: 11782 akaList/aka[11782]/type: a.k.a. akaList/aka[11782]/category: strong akaList/aka[11782]/lastName: BOONTHAWEE akaList/aka[11782]/firstName: Sae Jang akaList/aka[11783]/uid: 11783 akaList/aka[11783]/type: a.k.a. akaList/aka[11783]/category: weak akaList/aka[11783]/lastName: LI CHENG YU addressList/address[16524]/uid: 16524 addressList/address[16524]/stateOrProvince: Shan addressList/address[16524]/country: Burma addressList/address[16525]/uid: 16525 addressList/address[16525]/address1: 199/132, Mu 8, Tambon Non Jom addressList/address[16525]/address2: Amphur San Sai addressList/address[16525]/city: Chiang Mai addressList/address[16525]/country: Thailand addressList/address[16526]/uid: 16526 addressList/address[16526]/address1: 725, Mu 10, Tambon Nong Bua addressList/address[16526]/address2: Amphur Chaiprakan addressList/address[16526]/city: Chiang Mai addressList/address[16526]/country: Thailand dateOfBirthList/dateOfBirthItem[6636]/uid: 6636 dateOfBirthList/dateOfBirthItem[6636]/dateOfBirth: 06 Jun 1961 dateOfBirthList/dateOfBirthItem[6636]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV