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
CRAWFORD Shane Asadullah
Date of Birth: 1986-02-22
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/21732 uid: 21732 firstName: Shane Dominic lastName: CRAWFORD sdnType: Individual programList/program: SDGT idList/id[186623]/uid: 186623 idList/id[186623]/idType: Secondary sanctions risk: idList/id[186623]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122774]/uid: 122774 idList/id[122774]/idType: Gender idList/id[122774]/idNumber: Male akaList/aka[34474]/uid: 34474 akaList/aka[34474]/type: a.k.a. akaList/aka[34474]/category: weak akaList/aka[34474]/lastName: Asadullah akaList/aka[34475]/uid: 34475 akaList/aka[34475]/type: a.k.a. akaList/aka[34475]/category: weak akaList/aka[34475]/lastName: Abu Sa'd at-Trinidadi akaList/aka[34476]/uid: 34476 akaList/aka[34476]/type: a.k.a. akaList/aka[34476]/category: strong akaList/aka[34476]/lastName: CRAWFORD akaList/aka[34476]/firstName: Shane Asadullah akaList/aka[34477]/uid: 34477 akaList/aka[34477]/type: a.k.a. akaList/aka[34477]/category: weak akaList/aka[34477]/lastName: Asad addressList/address[33108]/uid: 33108 addressList/address[33108]/country: Syria nationalityList/nationality[22759]/uid: 22759 nationalityList/nationality[22759]/country: Trinidad and Tobago nationalityList/nationality[22759]/mainEntry: true dateOfBirthList/dateOfBirthItem[22758]/uid: 22758 dateOfBirthList/dateOfBirthItem[22758]/dateOfBirth: 22 Feb 1986 dateOfBirthList/dateOfBirthItem[22758]/mainEntry: true placeOfBirthList/placeOfBirthItem[22757]/uid: 22757 placeOfBirthList/placeOfBirthItem[22757]/placeOfBirth: Trinidad and Tobago placeOfBirthList/placeOfBirthItem[22757]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV