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制裁筛查

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

DJORDA Samojko

Date of Birth: 1959-06-13

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/8113
uid: 8113
firstName: Samojko
lastName: DJORDA
sdnType: Individual
programList/program: BALKANS
dateOfBirthList/dateOfBirthItem[2433]/uid: 2433
dateOfBirthList/dateOfBirthItem[2433]/dateOfBirth: 13 Jun 1959
dateOfBirthList/dateOfBirthItem[2433]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2434]/uid: 2434
placeOfBirthList/placeOfBirthItem[2434]/placeOfBirth: Sarajevo, Bosnia-Herzegovina
placeOfBirthList/placeOfBirthItem[2434]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV