对金融机构和政府机构进行全球制裁筛查
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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
LUETH Michael Makwei
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/20998 uid: 20998 firstName: Michael Makuei lastName: LUETH title: Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson sdnType: Individual programList/program: SOUTH SUDAN idList/id[121735]/uid: 121735 idList/id[121735]/idType: Gender idList/id[121735]/idNumber: Male akaList/aka[33265]/uid: 33265 akaList/aka[33265]/type: a.k.a. akaList/aka[33265]/category: strong akaList/aka[33265]/lastName: MAKUEI akaList/aka[33265]/firstName: Michael akaList/aka[33266]/uid: 33266 akaList/aka[33266]/type: a.k.a. akaList/aka[33266]/category: strong akaList/aka[33266]/lastName: LUETH akaList/aka[33266]/firstName: Michael Makwei akaList/aka[33267]/uid: 33267 akaList/aka[33267]/type: a.k.a. akaList/aka[33267]/category: strong akaList/aka[33267]/lastName: MAKUEI akaList/aka[33267]/firstName: Michael Makuei Lueth addressList/address[31833]/uid: 31833 addressList/address[31833]/city: Juba addressList/address[31833]/country: South Sudan nationalityList/nationality[21732]/uid: 21732 nationalityList/nationality[21732]/country: South Sudan nationalityList/nationality[21732]/mainEntry: true nationalityList/nationality[21733]/uid: 21733 nationalityList/nationality[21733]/country: Sudan nationalityList/nationality[21733]/mainEntry: false nationalityList/nationality[21734]/uid: 21734 nationalityList/nationality[21734]/country: Kenya nationalityList/nationality[21734]/mainEntry: false dateOfBirthList/dateOfBirthItem[21729]/uid: 21729 dateOfBirthList/dateOfBirthItem[21729]/dateOfBirth: 1947 dateOfBirthList/dateOfBirthItem[21729]/mainEntry: true placeOfBirthList/placeOfBirthItem[21730]/uid: 21730 placeOfBirthList/placeOfBirthItem[21730]/placeOfBirth: Bor, South Sudan placeOfBirthList/placeOfBirthItem[21730]/mainEntry: true placeOfBirthList/placeOfBirthItem[21731]/uid: 21731 placeOfBirthList/placeOfBirthItem[21731]/placeOfBirth: Bor, Sudan placeOfBirthList/placeOfBirthItem[21731]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV