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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

SEGUJJA Elias

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/28027
uid: 28027
firstName: Elias
lastName: SEGUJJA
sdnType: Individual
programList/program: GLOMAG
idList/id[133359]/uid: 133359
idList/id[133359]/idType: Gender
idList/id[133359]/idNumber: Male
akaList/aka[44170]/uid: 44170
akaList/aka[44170]/type: a.k.a.
akaList/aka[44170]/category: strong
akaList/aka[44170]/lastName: SUGUJA
akaList/aka[44170]/firstName: Fezza
akaList/aka[44171]/uid: 44171
akaList/aka[44171]/type: a.k.a.
akaList/aka[44171]/category: weak
akaList/aka[44171]/lastName: Mulalo
akaList/aka[44173]/uid: 44173
akaList/aka[44173]/type: a.k.a.
akaList/aka[44173]/category: weak
akaList/aka[44173]/lastName: Feeza
akaList/aka[44175]/uid: 44175
akaList/aka[44175]/type: a.k.a.
akaList/aka[44175]/category: weak
akaList/aka[44175]/lastName: Faiza
addressList/address[42400]/uid: 42400
addressList/address[42400]/country: Congo, Democratic Republic of the
nationalityList/nationality[33361]/uid: 33361
nationalityList/nationality[33361]/country: Uganda
nationalityList/nationality[33361]/mainEntry: true
dateOfBirthList/dateOfBirthItem[33362]/uid: 33362
dateOfBirthList/dateOfBirthItem[33362]/dateOfBirth: 1969 to 1971
dateOfBirthList/dateOfBirthItem[33362]/mainEntry: true
placeOfBirthList/placeOfBirthItem[33360]/uid: 33360
placeOfBirthList/placeOfBirthItem[33360]/placeOfBirth: Kampala District, Central Region, Uganda
placeOfBirthList/placeOfBirthItem[33360]/mainEntry: true

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