搜索

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

LAM Gary

Date of Birth: 1982-12-03

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/45720
uid: 45720
firstName: Jinghe
lastName: LIN
sdnType: Individual
remarks: (Linked To: MATINKIA, Alireza)
programList/program: IFSR
programList/program: NPWMD
idList/id[35426]/uid: 35426
idList/id[35426]/idType: National ID No.
idList/id[35426]/idNumber: 350500198212032535
idList/id[35426]/idCountry: China
idList/id[166300]/uid: 166300
idList/id[166300]/idType: Additional Sanctions Information — idList/id[166300]/idNumber: Subject to Secondary Sanctions
idList/id[166302]/uid: 166302
idList/id[166302]/idType: Gender
idList/id[166302]/idNumber: Male
akaList/aka[70638]/uid: 70638
akaList/aka[70638]/type: a.k.a.
akaList/aka[70638]/category: strong
akaList/aka[70638]/lastName: JING HE
akaList/aka[70638]/firstName: Lin
akaList/aka[70639]/uid: 70639
akaList/aka[70639]/type: a.k.a.
akaList/aka[70639]/category: weak
akaList/aka[70639]/lastName: LAM, Gary
akaList/aka[70641]/uid: 70641
akaList/aka[70641]/type: a.k.a.
akaList/aka[70641]/category: weak
akaList/aka[70641]/lastName: NG, Ken
addressList/address[67986]/uid: 67986
addressList/address[67986]/country: China
nationalityList/nationality[66298]/uid: 66298
nationalityList/nationality[66298]/country: China
nationalityList/nationality[66298]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66304]/uid: 66304
dateOfBirthList/dateOfBirthItem[66304]/dateOfBirth: 03 Dec 1982
dateOfBirthList/dateOfBirthItem[66304]/mainEntry: true

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