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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
SAINOVIC Nikola
Date of Birth: 1948-12-07
Type: individual
Updated: 2026-03-21 14:08:47
Accuracy: 90
Information:
individual BALKANS DOB 07 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indictee in custody.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV