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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

SPASOJEVIC Dragon

Date of Birth: 1965-07-05

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/7898
uid: 7898
firstName: Dragon
lastName: SPASOJEVIC
sdnType: Individual
programList/program: BALKANS
idList/id[2001]/uid: 2001
idList/id[2001]/idType: National ID No.
idList/id[2001]/idNumber: 050 796 318 3954
addressList/address[6816]/uid: 6816
addressList/address[6816]/country: Bosnia and Herzegovina
dateOfBirthList/dateOfBirthItem[2228]/uid: 2228
dateOfBirthList/dateOfBirthItem[2228]/dateOfBirth: 05 Jul 1965
dateOfBirthList/dateOfBirthItem[2228]/mainEntry: true

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