对金融机构和政府机构进行全球制裁筛查
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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
ROZI Pahlawan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/16315 uid: 16315 firstName: Pahlawan lastName: ROZI sdnType: Individual programList/program: SDNTK akaList/aka[24601]/uid: 24601 akaList/aka[24601]/type: a.k.a. akaList/aka[24601]/category: strong akaList/aka[24601]/lastName: ROSI akaList/aka[24601]/firstName: Pahlawan akaList/aka[24602]/uid: 24602 akaList/aka[24602]/type: a.k.a. akaList/aka[24602]/category: strong akaList/aka[24602]/lastName: ROSY akaList/aka[24602]/firstName: Pahlawan akaList/aka[24603]/uid: 24603 akaList/aka[24603]/type: a.k.a. akaList/aka[24603]/category: strong akaList/aka[24603]/lastName: ROZY akaList/aka[24603]/firstName: Palawan akaList/aka[24604]/uid: 24604 akaList/aka[24604]/type: a.k.a. akaList/aka[24604]/category: strong akaList/aka[24604]/lastName: ROZI akaList/aka[24604]/firstName: Palawan akaList/aka[24606]/uid: 24606 akaList/aka[24606]/type: a.k.a. akaList/aka[24606]/category: strong akaList/aka[24606]/lastName: ROEZI akaList/aka[24606]/firstName: Pahlawan akaList/aka[24607]/uid: 24607 akaList/aka[24607]/type: a.k.a. akaList/aka[24607]/category: strong akaList/aka[24607]/lastName: ROZIUDIN akaList/aka[24607]/firstName: Pahlawan akaList/aka[25371]/uid: 25371 akaList/aka[25371]/type: a.k.a. akaList/aka[25371]/category: strong akaList/aka[25371]/lastName: RUZI akaList/aka[25371]/firstName: Pahlawan addressList/address[24646]/uid: 24646 addressList/address[24646]/address1: 42S VF 88722 63166 addressList/address[24646]/city: Kunduz City addressList/address[24646]/stateOrProvince: Kunduz Province addressList/address[24646]/country: Afghanistan addressList/address[24647]/uid: 24647 addressList/address[24647]/address1: 42S VF 88651 63126 addressList/address[24647]/city: Kunduz City addressList/address[24647]/stateOrProvince: Kunduz District addressList/address[24647]/country: Afghanistan addressList/address[24648]/uid: 24648 addressList/address[24648]/address1: 42S VF 88648 63088 addressList/address[24648]/city: Kunduz City addressList/address[24648]/stateOrProvince: Kunduz District addressList/address[24648]/country: Afghanistan nationalityList/nationality[14669]/uid: 14669 nationalityList/nationality[14669]/country: Afghanistan nationalityList/nationality[14669]/mainEntry: true dateOfBirthList/dateOfBirthItem[14667]/uid: 14667 dateOfBirthList/dateOfBirthItem[14667]/dateOfBirth: 1965 dateOfBirthList/dateOfBirthItem[14667]/mainEntry: true placeOfBirthList/placeOfBirthItem[14668]/uid: 14668 placeOfBirthList/placeOfBirthItem[14668]/placeOfBirth: Kunduz City, Kunduz District, Afghanistan placeOfBirthList/placeOfBirthItem[14668]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV