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

MIHAJLOVIC Milan

Date of Birth: 1983-04-27

Type: individual

Updated: 2026-06-20 02:02:56

Accuracy: 90

Information:

individual
GLOMAG
DOB 27 Apr 1983; POB Nis, Republic of Serbia; nationality Serbia; Gender Male; Identification Number 2704983730021; Linked To: VESELINOVIC, Zvonko.

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