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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

NAN Khat Htein

Date of Birth: 1959-04-01

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/34018
uid: 34018
firstName: Khat Htein
lastName: NAN
title: Kachin State Chief Minister
sdnType: Individual
programList/program: BURMA-EO14014
idList/id[23784]/uid: 23784
idList/id[23784]/idType: National ID No.
idList/id[23784]/idNumber: 1MAKANAN069429
idList/id[23784]/idCountry: Burma
idList/id[145334]/uid: 145334
idList/id[145334]/idType: Gender
idList/id[145334]/idNumber: Male
akaList/aka[53547]/uid: 53547
akaList/aka[53547]/type: a.k.a.
akaList/aka[53547]/category: strong
akaList/aka[53547]/lastName: NAN
akaList/aka[53547]/firstName: Khet Htein
akaList/aka[53548]/uid: 53548
akaList/aka[53548]/type: a.k.a.
akaList/aka[53548]/category: strong
akaList/aka[53548]/lastName: NAN
akaList/aka[53548]/firstName: U Khet Htein
addressList/address[51180]/uid: 51180
addressList/address[51180]/country: Burma
nationalityList/nationality[45332]/uid: 45332
nationalityList/nationality[45332]/country: Burma
nationalityList/nationality[45332]/mainEntry: true
citizenshipList/citizenship[45331]/uid: 45331
citizenshipList/citizenship[45331]/country: Burma
citizenshipList/citizenship[45331]/mainEntry: true
dateOfBirthList/dateOfBirthItem[45330]/uid: 45330
dateOfBirthList/dateOfBirthItem[45330]/dateOfBirth: 01 Apr 1959
dateOfBirthList/dateOfBirthItem[45330]/mainEntry: true
placeOfBirthList/placeOfBirthItem[45333]/uid: 45333
placeOfBirthList/placeOfBirthItem[45333]/placeOfBirth: Mogaung, Burma
placeOfBirthList/placeOfBirthItem[45333]/mainEntry: true

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