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
JALOLOV Najmiddin
Date of Birth: 1972-04-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/10930 uid: 10930 firstName: Najmiddin Kamolitdinovich lastName: JALOLOV sdnType: Individual programList/program: SDGT idList/id[186374]/uid: 186374 idList/id[186374]/idType: Secondary sanctions risk: idList/id[186374]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[11291]/uid: 11291 akaList/aka[11291]/type: a.k.a. akaList/aka[11291]/category: strong akaList/aka[11291]/lastName: ZHALOLOV akaList/aka[11291]/firstName: Nazhmiddin Kamoldinovich akaList/aka[11292]/uid: 11292 akaList/aka[11292]/type: a.k.a. akaList/aka[11292]/category: strong akaList/aka[11292]/lastName: ZHALOLOV akaList/aka[11292]/firstName: Nazhmidin Kamoldinovich akaList/aka[11293]/uid: 11293 akaList/aka[11293]/type: a.k.a. akaList/aka[11293]/category: strong akaList/aka[11293]/lastName: ZHALALOV akaList/aka[11293]/firstName: Nazhmiddin akaList/aka[11294]/uid: 11294 akaList/aka[11294]/type: a.k.a. akaList/aka[11294]/category: strong akaList/aka[11294]/lastName: JALALOV akaList/aka[11294]/firstName: Najmiddin akaList/aka[11295]/uid: 11295 akaList/aka[11295]/type: a.k.a. akaList/aka[11295]/category: strong akaList/aka[11295]/lastName: JALOLOV akaList/aka[11295]/firstName: Najmiddin akaList/aka[11296]/uid: 11296 akaList/aka[11296]/type: a.k.a. akaList/aka[11296]/category: strong akaList/aka[11296]/lastName: ZHALOLOV akaList/aka[11296]/firstName: Nazhmiddin akaList/aka[11297]/uid: 11297 akaList/aka[11297]/type: a.k.a. akaList/aka[11297]/category: strong akaList/aka[11297]/lastName: ZHALOLOV akaList/aka[11297]/firstName: Nazhmuddin Kamoldinovich akaList/aka[11298]/uid: 11298 akaList/aka[11298]/type: a.k.a. akaList/aka[11298]/category: strong akaList/aka[11298]/lastName: ABU YAHYA MUHAMMAD FATIH akaList/aka[11299]/uid: 11299 akaList/aka[11299]/type: a.k.a. akaList/aka[11299]/category: weak akaList/aka[11299]/lastName: ABDURAKHMON akaList/aka[11300]/uid: 11300 akaList/aka[11300]/type: a.k.a. akaList/aka[11300]/category: weak akaList/aka[11300]/lastName: YAKH'YO akaList/aka[11301]/uid: 11301 akaList/aka[11301]/type: a.k.a. akaList/aka[11301]/category: weak akaList/aka[11301]/lastName: YAHYO akaList/aka[11302]/uid: 11302 akaList/aka[11302]/type: a.k.a. akaList/aka[11302]/category: strong akaList/aka[11302]/lastName: ZHANOV akaList/aka[11302]/firstName: Najmiddin Kamilidinovich addressList/address[15810]/uid: 15810 addressList/address[15810]/address1: S. Jalilov Street 14, Khartu, Andijan region addressList/address[15810]/country: Uzbekistan nationalityList/nationality[6351]/uid: 6351 nationalityList/nationality[6351]/country: Uzbekistan nationalityList/nationality[6351]/mainEntry: true dateOfBirthList/dateOfBirthItem[6348]/uid: 6348 dateOfBirthList/dateOfBirthItem[6348]/dateOfBirth: 01 Apr 1972 dateOfBirthList/dateOfBirthItem[6348]/mainEntry: true dateOfBirthList/dateOfBirthItem[6349]/uid: 6349 dateOfBirthList/dateOfBirthItem[6349]/dateOfBirth: 1972 dateOfBirthList/dateOfBirthItem[6349]/mainEntry: false placeOfBirthList/placeOfBirthItem[6350]/uid: 6350 placeOfBirthList/placeOfBirthItem[6350]/placeOfBirth: Andijan region, Uzbekistan placeOfBirthList/placeOfBirthItem[6350]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV