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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

LUKWONG Okot

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/22884
uid: 22884
firstName: Okot
lastName: LUKWANG
sdnType: Individual
remarks: (Linked To: LORD'S RESISTANCE ARMY)
programList/program: CAR
akaList/aka[35973]/uid: 35973
akaList/aka[35973]/type: a.k.a.
akaList/aka[35973]/category: strong
akaList/aka[35973]/lastName: LUKWONG
akaList/aka[35973]/firstName: Okot
akaList/aka[35974]/uid: 35974
akaList/aka[35974]/type: a.k.a.
akaList/aka[35974]/category: strong
akaList/aka[35974]/lastName: LOKWANG
akaList/aka[35974]/firstName: Okot
akaList/aka[35976]/uid: 35976
akaList/aka[35976]/type: a.k.a.
akaList/aka[35976]/category: strong
akaList/aka[35976]/lastName: LUKWENG
akaList/aka[35976]/firstName: Okot
addressList/address[34551]/uid: 34551
addressList/address[34551]/city: Songo
addressList/address[34551]/country: Region: Kafia Kingi
addressList/address[34552]/uid: 34552
addressList/address[34552]/country: Central African Republic
nationalityList/nationality[24399]/uid: 24399
nationalityList/nationality[24399]/country: Uganda
nationalityList/nationality[24399]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24391]/uid: 24391
dateOfBirthList/dateOfBirthItem[24391]/dateOfBirth: 1975
dateOfBirthList/dateOfBirthItem[24391]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24392]/uid: 24392
dateOfBirthList/dateOfBirthItem[24392]/dateOfBirth: 1974
dateOfBirthList/dateOfBirthItem[24392]/mainEntry: false
dateOfBirthList/dateOfBirthItem[24393]/uid: 24393
dateOfBirthList/dateOfBirthItem[24393]/dateOfBirth: 1976
dateOfBirthList/dateOfBirthItem[24393]/mainEntry: false
dateOfBirthList/dateOfBirthItem[24394]/uid: 24394
dateOfBirthList/dateOfBirthItem[24394]/dateOfBirth: 1981
dateOfBirthList/dateOfBirthItem[24394]/mainEntry: false
dateOfBirthList/dateOfBirthItem[24395]/uid: 24395
dateOfBirthList/dateOfBirthItem[24395]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[24395]/mainEntry: false
dateOfBirthList/dateOfBirthItem[24396]/uid: 24396
dateOfBirthList/dateOfBirthItem[24396]/dateOfBirth: 1980
dateOfBirthList/dateOfBirthItem[24396]/mainEntry: false
placeOfBirthList/placeOfBirthItem[24397]/uid: 24397
placeOfBirthList/placeOfBirthItem[24397]/placeOfBirth: Palabek, Uganda
placeOfBirthList/placeOfBirthItem[24397]/mainEntry: true
placeOfBirthList/placeOfBirthItem[24398]/uid: 24398
placeOfBirthList/placeOfBirthItem[24398]/placeOfBirth: Padibe Lamwu District, Uganda
placeOfBirthList/placeOfBirthItem[24398]/mainEntry: false

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