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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

THULSIE Sallahuddin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/22924
uid: 22924
firstName: Brandon-Lee
lastName: THULSIE
sdnType: Individual
programList/program: SDGT
idList/id[186649]/uid: 186649
idList/id[186649]/idType: Secondary sanctions risk:
idList/id[186649]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[124433]/uid: 124433
idList/id[124433]/idType: Gender
idList/id[124433]/idNumber: Male
akaList/aka[36017]/uid: 36017
akaList/aka[36017]/type: a.k.a.
akaList/aka[36017]/category: weak
akaList/aka[36017]/lastName: THULSIE, Sallahuddin
akaList/aka[36018]/uid: 36018
akaList/aka[36018]/type: a.k.a.
akaList/aka[36018]/category: weak
akaList/aka[36018]/lastName: Salahuddin ibn Hernani
addressList/address[34590]/uid: 34590
addressList/address[34590]/address1: Newclare
addressList/address[34590]/city: Johannesburg
addressList/address[34590]/country: South Africa
dateOfBirthList/dateOfBirthItem[24432]/uid: 24432
dateOfBirthList/dateOfBirthItem[24432]/dateOfBirth: 1992 to 1994
dateOfBirthList/dateOfBirthItem[24432]/mainEntry: true

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