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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

GAI Taban Deng

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/28208
uid: 28208
firstName: Taban Deng
lastName: GAI
sdnType: Individual
programList/program: GLOMAG
idList/id[133640]/uid: 133640
idList/id[133640]/idType: Gender
idList/id[133640]/idNumber: Male
addressList/address[42705]/uid: 42705
addressList/address[42705]/city: Juba
addressList/address[42705]/country: South Sudan
nationalityList/nationality[33641]/uid: 33641
nationalityList/nationality[33641]/country: South Sudan
nationalityList/nationality[33641]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33639]/uid: 33639
dateOfBirthList/dateOfBirthItem[33639]/dateOfBirth: 01 Jan 1953
dateOfBirthList/dateOfBirthItem[33639]/mainEntry: true
placeOfBirthList/placeOfBirthItem[33642]/uid: 33642
placeOfBirthList/placeOfBirthItem[33642]/placeOfBirth: Kuerbona, South Sudan
placeOfBirthList/placeOfBirthItem[33642]/mainEntry: true

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