对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
JAN Lahor
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/16450 uid: 16450 firstName: Lahore lastName: JAN sdnType: Individual remarks: (Linked To: LAHORE JAN SHANWARI EXCHANGE) programList/program: SDNTK idList/id[9049]/uid: 9049 idList/id[9049]/idType: Tax ID No. idList/id[9049]/idNumber: 104-385-2-019 idList/id[9049]/idCountry: Afghanistan idList/id[9050]/uid: 9050 idList/id[9050]/idType: Tazkira National ID Card idList/id[9050]/idNumber: 932995 idList/id[9050]/idCountry: Afghanistan idList/id[9051]/uid: 9051 idList/id[9051]/idType: Tazkira National ID Card idList/id[9051]/idNumber: 283528 idList/id[9051]/idCountry: Afghanistan idList/id[9052]/uid: 9052 idList/id[9052]/idType: Tazkira National ID Card idList/id[9052]/idNumber: 128086 idList/id[9052]/idCountry: Afghanistan akaList/aka[24893]/uid: 24893 akaList/aka[24893]/type: a.k.a. akaList/aka[24893]/category: strong akaList/aka[24893]/lastName: JAN akaList/aka[24893]/firstName: Lahor addressList/address[24841]/uid: 24841 addressList/address[24841]/address1: Shop No. 13, Second Floor addressList/address[24841]/address2: Sarai Shahzada addressList/address[24841]/city: Kabul addressList/address[24841]/country: Afghanistan addressList/address[24842]/uid: 24842 addressList/address[24842]/address1: Pesha-khowr area of Achin District addressList/address[24842]/stateOrProvince: Nangarhar Province addressList/address[24842]/country: Afghanistan nationalityList/nationality[14852]/uid: 14852 nationalityList/nationality[14852]/country: Afghanistan nationalityList/nationality[14852]/mainEntry: true dateOfBirthList/dateOfBirthItem[14849]/uid: 14849 dateOfBirthList/dateOfBirthItem[14849]/dateOfBirth: 1976 dateOfBirthList/dateOfBirthItem[14849]/mainEntry: true placeOfBirthList/placeOfBirthItem[14850]/uid: 14850 placeOfBirthList/placeOfBirthItem[14850]/placeOfBirth: Nangarhar, Achin, Pesha, Afghanistan placeOfBirthList/placeOfBirthItem[14850]/mainEntry: true placeOfBirthList/placeOfBirthItem[14851]/uid: 14851 placeOfBirthList/placeOfBirthItem[14851]/placeOfBirth: Jalalabad, Afghanistan placeOfBirthList/placeOfBirthItem[14851]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV