对金融机构和政府机构进行全球制裁筛查
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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
RADOICIC, Milan
Date of Birth: 1978-02-21
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/33920 uid: 33920 firstName: Milan Rajko lastName: RADOJCIC sdnType: Individual programList/program: GLOMAG idList/id[23836]/uid: 23836 idList/id[23836]/idType: Identification Number idList/id[23836]/idNumber: 1174669941 idList/id[23837]/uid: 23837 idList/id[23837]/idType: Driver's License No. idList/id[23837]/idNumber: 20177871 idList/id[23837]/idCountry: Kosovo idList/id[145361]/uid: 145361 idList/id[145361]/idType: Gender idList/id[145361]/idNumber: Male akaList/aka[53532]/uid: 53532 akaList/aka[53532]/type: a.k.a. akaList/aka[53532]/category: weak akaList/aka[53532]/lastName: RADOJICIC, Milan akaList/aka[53568]/uid: 53568 akaList/aka[53568]/type: a.k.a. akaList/aka[53568]/category: weak akaList/aka[53568]/lastName: RADOICIC, Milan addressList/address[51225]/uid: 51225 addressList/address[51225]/country: Serbia addressList/address[51226]/uid: 51226 addressList/address[51226]/address1: Lola Ribar Street addressList/address[51226]/address2: number 58/7 addressList/address[51226]/city: Mitrovica addressList/address[51226]/country: Kosovo nationalityList/nationality[45362]/uid: 45362 nationalityList/nationality[45362]/country: Kosovo nationalityList/nationality[45362]/mainEntry: true dateOfBirthList/dateOfBirthItem[45304]/uid: 45304 dateOfBirthList/dateOfBirthItem[45304]/dateOfBirth: 21 Feb 1978 dateOfBirthList/dateOfBirthItem[45304]/mainEntry: true placeOfBirthList/placeOfBirthItem[45360]/uid: 45360 placeOfBirthList/placeOfBirthItem[45360]/placeOfBirth: Djakovica, Kosovo placeOfBirthList/placeOfBirthItem[45360]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RADOICIC Milan
Date of Birth: 1978-02-21
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/33920 uid: 33920 firstName: Milan Rajko lastName: RADOJCIC sdnType: Individual programList/program: GLOMAG idList/id[23836]/uid: 23836 idList/id[23836]/idType: Identification Number idList/id[23836]/idNumber: 1174669941 idList/id[23837]/uid: 23837 idList/id[23837]/idType: Driver's License No. idList/id[23837]/idNumber: 20177871 idList/id[23837]/idCountry: Kosovo idList/id[145361]/uid: 145361 idList/id[145361]/idType: Gender idList/id[145361]/idNumber: Male akaList/aka[53532]/uid: 53532 akaList/aka[53532]/type: a.k.a. akaList/aka[53532]/category: weak akaList/aka[53532]/lastName: RADOJICIC, Milan akaList/aka[53568]/uid: 53568 akaList/aka[53568]/type: a.k.a. akaList/aka[53568]/category: weak akaList/aka[53568]/lastName: RADOICIC, Milan addressList/address[51225]/uid: 51225 addressList/address[51225]/country: Serbia addressList/address[51226]/uid: 51226 addressList/address[51226]/address1: Lola Ribar Street addressList/address[51226]/address2: number 58/7 addressList/address[51226]/city: Mitrovica addressList/address[51226]/country: Kosovo nationalityList/nationality[45362]/uid: 45362 nationalityList/nationality[45362]/country: Kosovo nationalityList/nationality[45362]/mainEntry: true dateOfBirthList/dateOfBirthItem[45304]/uid: 45304 dateOfBirthList/dateOfBirthItem[45304]/dateOfBirth: 21 Feb 1978 dateOfBirthList/dateOfBirthItem[45304]/mainEntry: true placeOfBirthList/placeOfBirthItem[45360]/uid: 45360 placeOfBirthList/placeOfBirthItem[45360]/placeOfBirth: Djakovica, Kosovo placeOfBirthList/placeOfBirthItem[45360]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
