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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

RAJIC Ivica

Date of Birth: 1958-05-05

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/7777
uid: 7777
firstName: Ivica
lastName: RAJIC
sdnType: Individual
remarks: ICTY indictee at large
programList/program: BALKANS
dateOfBirthList/dateOfBirthItem[1936]/uid: 1936
dateOfBirthList/dateOfBirthItem[1936]/dateOfBirth: 05 May 1958
dateOfBirthList/dateOfBirthItem[1936]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1937]/uid: 1937
placeOfBirthList/placeOfBirthItem[1937]/placeOfBirth: Johovac, Bosnia-Herzegovina
placeOfBirthList/placeOfBirthItem[1937]/mainEntry: true

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