对金融机构和政府机构进行全球制裁筛查
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类型:
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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
DA’AME
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/12872 uid: 12872 firstName: Taeme Abraham lastName: GOITOM title: Colonel; Head of Eritrean External Intelligence Operation; Brigadier General sdnType: Individual programList/program: SOMALIA idList/id[7260]/uid: 7260 idList/id[7260]/idType: Diplomatic Passport idList/id[7260]/idNumber: Laissez-Passer 02154 akaList/aka[14190]/uid: 14190 akaList/aka[14190]/type: a.k.a. akaList/aka[14190]/category: strong akaList/aka[14190]/lastName: SELASSIE akaList/aka[14190]/firstName: Ta'ame Abraham akaList/aka[14191]/uid: 14191 akaList/aka[14191]/type: a.k.a. akaList/aka[14191]/category: strong akaList/aka[14191]/lastName: TA'AME akaList/aka[14191]/firstName: Abraham Selassie akaList/aka[14193]/uid: 14193 akaList/aka[14193]/type: a.k.a. akaList/aka[14193]/category: weak akaList/aka[14193]/lastName: DHA'AME akaList/aka[14194]/uid: 14194 akaList/aka[14194]/type: a.k.a. akaList/aka[14194]/category: weak akaList/aka[14194]/lastName: GAAMEI akaList/aka[14195]/uid: 14195 akaList/aka[14195]/type: a.k.a. akaList/aka[14195]/category: weak akaList/aka[14195]/lastName: DA'AME akaList/aka[14196]/uid: 14196 akaList/aka[14196]/type: a.k.a. akaList/aka[14196]/category: strong akaList/aka[14196]/lastName: GEBREDENGEL akaList/aka[14196]/firstName: Simon akaList/aka[14197]/uid: 14197 akaList/aka[14197]/type: a.k.a. akaList/aka[14197]/category: strong akaList/aka[14197]/lastName: SELASSIE akaList/aka[14197]/firstName: Te'ame Abraha akaList/aka[14198]/uid: 14198 akaList/aka[14198]/type: a.k.a. akaList/aka[14198]/category: weak akaList/aka[14198]/lastName: MEKELE akaList/aka[14214]/uid: 14214 akaList/aka[14214]/type: a.k.a. akaList/aka[14214]/category: strong akaList/aka[14214]/lastName: SELASSIE akaList/aka[14214]/firstName: Te'ame Abraham akaList/aka[14313]/uid: 14313 akaList/aka[14313]/type: a.k.a. akaList/aka[14313]/category: weak akaList/aka[14313]/lastName: TESFALEN akaList/aka[14314]/uid: 14314 akaList/aka[14314]/type: a.k.a. akaList/aka[14314]/category: weak akaList/aka[14314]/lastName: TSEGAI akaList/aka[14315]/uid: 14315 akaList/aka[14315]/type: a.k.a. akaList/aka[14315]/category: weak akaList/aka[14315]/lastName: MEKELLE akaList/aka[14316]/uid: 14316 akaList/aka[14316]/type: a.k.a. akaList/aka[14316]/category: weak akaList/aka[14316]/lastName: MEQELE akaList/aka[15022]/uid: 15022 akaList/aka[15022]/type: a.k.a. akaList/aka[15022]/category: strong akaList/aka[15022]/lastName: GOITOM akaList/aka[15022]/firstName: Te'ame dateOfBirthList/dateOfBirthItem[8626]/uid: 8626 dateOfBirthList/dateOfBirthItem[8626]/dateOfBirth: 1956 dateOfBirthList/dateOfBirthItem[8626]/mainEntry: false dateOfBirthList/dateOfBirthItem[8627]/uid: 8627 dateOfBirthList/dateOfBirthItem[8627]/dateOfBirth: 1957 dateOfBirthList/dateOfBirthItem[8627]/mainEntry: true placeOfBirthList/placeOfBirthItem[8621]/uid: 8621 placeOfBirthList/placeOfBirthItem[8621]/placeOfBirth: Akale Guzay (Shemejena) placeOfBirthList/placeOfBirthItem[8621]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV