对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
ESMAIL Abdurazak
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/24313 uid: 24313 firstName: Abd al-Razzak lastName: FITWI sdnType: Individual programList/program: LIBYA3 idList/id[126486]/uid: 126486 idList/id[126486]/idType: Gender idList/id[126486]/idNumber: Male akaList/aka[38364]/uid: 38364 akaList/aka[38364]/type: a.k.a. akaList/aka[38364]/category: strong akaList/aka[38364]/lastName: ABDELRAZAK akaList/aka[38364]/firstName: Ismail akaList/aka[38365]/uid: 38365 akaList/aka[38365]/type: a.k.a. akaList/aka[38365]/category: strong akaList/aka[38365]/lastName: ESMAIL akaList/aka[38365]/firstName: Abdurazak akaList/aka[38366]/uid: 38366 akaList/aka[38366]/type: a.k.a. akaList/aka[38366]/category: strong akaList/aka[38366]/lastName: FITIWI akaList/aka[38366]/firstName: Abdurazak addressList/address[36709]/uid: 36709 addressList/address[36709]/city: Tripoli addressList/address[36709]/country: Libya addressList/address[36710]/uid: 36710 addressList/address[36710]/city: Sabratha addressList/address[36710]/country: Libya addressList/address[36808]/uid: 36808 addressList/address[36808]/city: Benghazi addressList/address[36808]/country: Libya nationalityList/nationality[26485]/uid: 26485 nationalityList/nationality[26485]/country: Sudan nationalityList/nationality[26485]/mainEntry: true dateOfBirthList/dateOfBirthItem[26652]/uid: 26652 dateOfBirthList/dateOfBirthItem[26652]/dateOfBirth: 1985 to 1987 dateOfBirthList/dateOfBirthItem[26652]/mainEntry: true placeOfBirthList/placeOfBirthItem[26484]/uid: 26484 placeOfBirthList/placeOfBirthItem[26484]/placeOfBirth: Massawa, Eritrea placeOfBirthList/placeOfBirthItem[26484]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV