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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

JAKSIC Marko

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:09:13

Accuracy: 90

Information:

Source record: ofac/7696
uid: 7696
firstName: Marko
lastName: JAKSIC
sdnType: Individual
programList/program: BALKANS
dateOfBirthList/dateOfBirthItem[1805]/uid: 1805
dateOfBirthList/dateOfBirthItem[1805]/dateOfBirth: 1954
dateOfBirthList/dateOfBirthItem[1805]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1806]/uid: 1806
placeOfBirthList/placeOfBirthItem[1806]/placeOfBirth: Mitrovica, Serbia and Montenegro
placeOfBirthList/placeOfBirthItem[1806]/mainEntry: true

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