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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

RAMADHANI Dini

Date of Birth: 1993-03-10

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

individual
SDGT
DOB 10 Mar 1993; nationality Indonesia; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 4286562 (Indonesia); Linked To: SUSANTI, Dwi Dahlia.

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