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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

JOHN Damion Patrick

Date of Birth: 1980-10-14

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/46882
uid: 46882
firstName: Damion Patrick John
lastName: RYAN
sdnType: Individual
remarks: (Linked To: ASAN, Nihat Abdul Kadir)
programList/program: IRAN-HR
idList/id[36983]/uid: 36983
idList/id[36983]/idType: Passport
idList/id[36983]/idNumber: WQ097521
idList/id[36983]/idCountry: Canada
idList/id[36984]/uid: 36984
idList/id[36984]/idType: Passport
idList/id[36984]/idNumber: HK184430
idList/id[36984]/idCountry: Canada
idList/id[36984]/expirationDate: 15 Sep 2026
idList/id[36985]/uid: 36985
idList/id[36985]/idType: Passport
idList/id[36985]/idNumber: AK406531
idList/id[36985]/idCountry: Canada
idList/id[36985]/expirationDate: 11 Jan 2029
idList/id[167821]/uid: 167821
idList/id[167821]/idType: Gender
idList/id[167821]/idNumber: Male
idList/id[167937]/uid: 167937
idList/id[167937]/idType: Additional Sanctions Information — idList/id[167937]/idNumber: Subject to Secondary Sanctions
akaList/aka[72458]/uid: 72458
akaList/aka[72458]/type: a.k.a.
akaList/aka[72458]/category: weak
akaList/aka[72458]/lastName: RYAN, John
akaList/aka[72459]/uid: 72459
akaList/aka[72459]/type: a.k.a.
akaList/aka[72459]/category: weak
akaList/aka[72459]/lastName: JOHN, Damion
akaList/aka[72460]/uid: 72460
akaList/aka[72460]/type: a.k.a.
akaList/aka[72460]/category: weak
akaList/aka[72460]/lastName: PATRICK, Damion
akaList/aka[72461]/uid: 72461
akaList/aka[72461]/type: a.k.a.
akaList/aka[72461]/category: weak
akaList/aka[72461]/lastName: HENRY, John
akaList/aka[72462]/uid: 72462
akaList/aka[72462]/type: a.k.a.
akaList/aka[72462]/category: weak
akaList/aka[72462]/lastName: JOHN, Damien
akaList/aka[72463]/uid: 72463
akaList/aka[72463]/type: a.k.a.
akaList/aka[72463]/category: strong
akaList/aka[72463]/lastName: JOHN
akaList/aka[72463]/firstName: Damion Patrick
akaList/aka[72464]/uid: 72464
akaList/aka[72464]/type: a.k.a.
akaList/aka[72464]/category: weak
akaList/aka[72464]/lastName: RYAN, Damien
akaList/aka[72465]/uid: 72465
akaList/aka[72465]/type: a.k.a.
akaList/aka[72465]/category: strong
akaList/aka[72465]/lastName: RYAN
akaList/aka[72465]/firstName: Damion Patrick
addressList/address[69894]/uid: 69894
addressList/address[69894]/stateOrProvince: British Columbia
addressList/address[69894]/country: Canada
nationalityList/nationality[67820]/uid: 67820
nationalityList/nationality[67820]/country: Canada
nationalityList/nationality[67820]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67818]/uid: 67818
dateOfBirthList/dateOfBirthItem[67818]/dateOfBirth: 14 Oct 1980
dateOfBirthList/dateOfBirthItem[67818]/mainEntry: true
placeOfBirthList/placeOfBirthItem[67819]/uid: 67819
placeOfBirthList/placeOfBirthItem[67819]/placeOfBirth: Canada
placeOfBirthList/placeOfBirthItem[67819]/mainEntry: true

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

RYAN Damion Patrick John

Date of Birth: 1980-10-14

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/46882
uid: 46882
firstName: Damion Patrick John
lastName: RYAN
sdnType: Individual
remarks: (Linked To: ASAN, Nihat Abdul Kadir)
programList/program: IRAN-HR
idList/id[36983]/uid: 36983
idList/id[36983]/idType: Passport
idList/id[36983]/idNumber: WQ097521
idList/id[36983]/idCountry: Canada
idList/id[36984]/uid: 36984
idList/id[36984]/idType: Passport
idList/id[36984]/idNumber: HK184430
idList/id[36984]/idCountry: Canada
idList/id[36984]/expirationDate: 15 Sep 2026
idList/id[36985]/uid: 36985
idList/id[36985]/idType: Passport
idList/id[36985]/idNumber: AK406531
idList/id[36985]/idCountry: Canada
idList/id[36985]/expirationDate: 11 Jan 2029
idList/id[167821]/uid: 167821
idList/id[167821]/idType: Gender
idList/id[167821]/idNumber: Male
idList/id[167937]/uid: 167937
idList/id[167937]/idType: Additional Sanctions Information — idList/id[167937]/idNumber: Subject to Secondary Sanctions
akaList/aka[72458]/uid: 72458
akaList/aka[72458]/type: a.k.a.
akaList/aka[72458]/category: weak
akaList/aka[72458]/lastName: RYAN, John
akaList/aka[72459]/uid: 72459
akaList/aka[72459]/type: a.k.a.
akaList/aka[72459]/category: weak
akaList/aka[72459]/lastName: JOHN, Damion
akaList/aka[72460]/uid: 72460
akaList/aka[72460]/type: a.k.a.
akaList/aka[72460]/category: weak
akaList/aka[72460]/lastName: PATRICK, Damion
akaList/aka[72461]/uid: 72461
akaList/aka[72461]/type: a.k.a.
akaList/aka[72461]/category: weak
akaList/aka[72461]/lastName: HENRY, John
akaList/aka[72462]/uid: 72462
akaList/aka[72462]/type: a.k.a.
akaList/aka[72462]/category: weak
akaList/aka[72462]/lastName: JOHN, Damien
akaList/aka[72463]/uid: 72463
akaList/aka[72463]/type: a.k.a.
akaList/aka[72463]/category: strong
akaList/aka[72463]/lastName: JOHN
akaList/aka[72463]/firstName: Damion Patrick
akaList/aka[72464]/uid: 72464
akaList/aka[72464]/type: a.k.a.
akaList/aka[72464]/category: weak
akaList/aka[72464]/lastName: RYAN, Damien
akaList/aka[72465]/uid: 72465
akaList/aka[72465]/type: a.k.a.
akaList/aka[72465]/category: strong
akaList/aka[72465]/lastName: RYAN
akaList/aka[72465]/firstName: Damion Patrick
addressList/address[69894]/uid: 69894
addressList/address[69894]/stateOrProvince: British Columbia
addressList/address[69894]/country: Canada
nationalityList/nationality[67820]/uid: 67820
nationalityList/nationality[67820]/country: Canada
nationalityList/nationality[67820]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67818]/uid: 67818
dateOfBirthList/dateOfBirthItem[67818]/dateOfBirth: 14 Oct 1980
dateOfBirthList/dateOfBirthItem[67818]/mainEntry: true
placeOfBirthList/placeOfBirthItem[67819]/uid: 67819
placeOfBirthList/placeOfBirthItem[67819]/placeOfBirth: Canada
placeOfBirthList/placeOfBirthItem[67819]/mainEntry: true

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