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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

LEE DJ

Date of Birth: 1962-07-10

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/45749
uid: 45749
firstName: Dongjin
lastName: LEE
sdnType: Individual
remarks: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
programList/program: RUSSIA-EO14024
idList/id[35474]/uid: 35474
idList/id[35474]/idType: Passport
idList/id[35474]/idNumber: M72673454
idList/id[35474]/idCountry: Korea, South
idList/id[35475]/uid: 35475
idList/id[35475]/idType: Passport
idList/id[35475]/idNumber: M10069085
idList/id[35475]/idCountry: Korea, South
idList/id[176983]/uid: 176983
idList/id[176983]/idType: Secondary sanctions risk:
idList/id[176983]/idNumber: See Section 11 of Executive Order 14024.
idList/id[166342]/uid: 166342
idList/id[166342]/idType: Gender
idList/id[166342]/idNumber: Male
akaList/aka[70680]/uid: 70680
akaList/aka[70680]/type: a.k.a.
akaList/aka[70680]/category: strong
akaList/aka[70680]/lastName: DONGJIN
akaList/aka[70680]/firstName: Lee
akaList/aka[70681]/uid: 70681
akaList/aka[70681]/type: a.k.a.
akaList/aka[70681]/category: weak
akaList/aka[70681]/lastName: LEE, DJ
addressList/address[68057]/uid: 68057
addressList/address[68057]/country: Korea, South
nationalityList/nationality[66341]/uid: 66341
nationalityList/nationality[66341]/country: Korea, South
nationalityList/nationality[66341]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66339]/uid: 66339
dateOfBirthList/dateOfBirthItem[66339]/dateOfBirth: 10 Jul 1962
dateOfBirthList/dateOfBirthItem[66339]/mainEntry: true
placeOfBirthList/placeOfBirthItem[66340]/uid: 66340
placeOfBirthList/placeOfBirthItem[66340]/placeOfBirth: Busan, South Korea
placeOfBirthList/placeOfBirthItem[66340]/mainEntry: true

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