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
TCHAPORI, Petit
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/32391 uid: 32391 firstName: Ousmane Illiassou lastName: DJIBO sdnType: Individual programList/program: SDGT idList/id[187338]/uid: 187338 idList/id[187338]/idType: Secondary sanctions risk: idList/id[187338]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[141924]/uid: 141924 idList/id[141924]/idType: Gender idList/id[141924]/idNumber: Male akaList/aka[50850]/uid: 50850 akaList/aka[50850]/type: a.k.a. akaList/aka[50850]/category: strong akaList/aka[50850]/lastName: KOUNOU akaList/aka[50850]/firstName: Ousmane Illasou akaList/aka[50851]/uid: 50851 akaList/aka[50851]/type: a.k.a. akaList/aka[50851]/category: strong akaList/aka[50851]/lastName: DJIBO akaList/aka[50851]/firstName: Halid Illiassou akaList/aka[50852]/uid: 50852 akaList/aka[50852]/type: a.k.a. akaList/aka[50852]/category: weak akaList/aka[50852]/lastName: ILLIASSOU, Djibbo akaList/aka[50853]/uid: 50853 akaList/aka[50853]/type: a.k.a. akaList/aka[50853]/category: weak akaList/aka[50853]/lastName: CHAPORI, Aboubacar akaList/aka[50854]/uid: 50854 akaList/aka[50854]/type: a.k.a. akaList/aka[50854]/category: weak akaList/aka[50854]/lastName: CHAPORI, Petit akaList/aka[50855]/uid: 50855 akaList/aka[50855]/type: a.k.a. akaList/aka[50855]/category: weak akaList/aka[50855]/lastName: TCHAPORI, Petit akaList/aka[50856]/uid: 50856 akaList/aka[50856]/type: a.k.a. akaList/aka[50856]/category: weak akaList/aka[50856]/lastName: CHAPPORI, Petit akaList/aka[50857]/uid: 50857 akaList/aka[50857]/type: a.k.a. akaList/aka[50857]/category: weak akaList/aka[50857]/lastName: CHAFFORI, Petit addressList/address[48782]/uid: 48782 addressList/address[48782]/stateOrProvince: Menaka Region addressList/address[48782]/country: Mali addressList/address[48783]/uid: 48783 addressList/address[48783]/stateOrProvince: I-n-Arabane addressList/address[48783]/country: Mali addressList/address[48784]/uid: 48784 addressList/address[48784]/stateOrProvince: Tillaberi Region addressList/address[48784]/country: Niger nationalityList/nationality[41923]/uid: 41923 nationalityList/nationality[41923]/country: Niger nationalityList/nationality[41923]/mainEntry: true dateOfBirthList/dateOfBirthItem[41921]/uid: 41921 dateOfBirthList/dateOfBirthItem[41921]/dateOfBirth: 1984 dateOfBirthList/dateOfBirthItem[41921]/mainEntry: true placeOfBirthList/placeOfBirthItem[41922]/uid: 41922 placeOfBirthList/placeOfBirthItem[41922]/placeOfBirth: Niger placeOfBirthList/placeOfBirthItem[41922]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TCHAPORI Petit
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/32391 uid: 32391 firstName: Ousmane Illiassou lastName: DJIBO sdnType: Individual programList/program: SDGT idList/id[187338]/uid: 187338 idList/id[187338]/idType: Secondary sanctions risk: idList/id[187338]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[141924]/uid: 141924 idList/id[141924]/idType: Gender idList/id[141924]/idNumber: Male akaList/aka[50850]/uid: 50850 akaList/aka[50850]/type: a.k.a. akaList/aka[50850]/category: strong akaList/aka[50850]/lastName: KOUNOU akaList/aka[50850]/firstName: Ousmane Illasou akaList/aka[50851]/uid: 50851 akaList/aka[50851]/type: a.k.a. akaList/aka[50851]/category: strong akaList/aka[50851]/lastName: DJIBO akaList/aka[50851]/firstName: Halid Illiassou akaList/aka[50852]/uid: 50852 akaList/aka[50852]/type: a.k.a. akaList/aka[50852]/category: weak akaList/aka[50852]/lastName: ILLIASSOU, Djibbo akaList/aka[50853]/uid: 50853 akaList/aka[50853]/type: a.k.a. akaList/aka[50853]/category: weak akaList/aka[50853]/lastName: CHAPORI, Aboubacar akaList/aka[50854]/uid: 50854 akaList/aka[50854]/type: a.k.a. akaList/aka[50854]/category: weak akaList/aka[50854]/lastName: CHAPORI, Petit akaList/aka[50855]/uid: 50855 akaList/aka[50855]/type: a.k.a. akaList/aka[50855]/category: weak akaList/aka[50855]/lastName: TCHAPORI, Petit akaList/aka[50856]/uid: 50856 akaList/aka[50856]/type: a.k.a. akaList/aka[50856]/category: weak akaList/aka[50856]/lastName: CHAPPORI, Petit akaList/aka[50857]/uid: 50857 akaList/aka[50857]/type: a.k.a. akaList/aka[50857]/category: weak akaList/aka[50857]/lastName: CHAFFORI, Petit addressList/address[48782]/uid: 48782 addressList/address[48782]/stateOrProvince: Menaka Region addressList/address[48782]/country: Mali addressList/address[48783]/uid: 48783 addressList/address[48783]/stateOrProvince: I-n-Arabane addressList/address[48783]/country: Mali addressList/address[48784]/uid: 48784 addressList/address[48784]/stateOrProvince: Tillaberi Region addressList/address[48784]/country: Niger nationalityList/nationality[41923]/uid: 41923 nationalityList/nationality[41923]/country: Niger nationalityList/nationality[41923]/mainEntry: true dateOfBirthList/dateOfBirthItem[41921]/uid: 41921 dateOfBirthList/dateOfBirthItem[41921]/dateOfBirth: 1984 dateOfBirthList/dateOfBirthItem[41921]/mainEntry: true placeOfBirthList/placeOfBirthItem[41922]/uid: 41922 placeOfBirthList/placeOfBirthItem[41922]/placeOfBirth: Niger placeOfBirthList/placeOfBirthItem[41922]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
