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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

UKSHINI Sami

Date of Birth: 1963-03-05

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/7808
uid: 7808
firstName: Sami
lastName: UKSINI
sdnType: Individual
programList/program: BALKANS
akaList/aka[5613]/uid: 5613
akaList/aka[5613]/type: a.k.a.
akaList/aka[5613]/category: strong
akaList/aka[5613]/lastName: UKSHINI
akaList/aka[5613]/firstName: Sami
dateOfBirthList/dateOfBirthItem[1995]/uid: 1995
dateOfBirthList/dateOfBirthItem[1995]/dateOfBirth: 05 Mar 1963
dateOfBirthList/dateOfBirthItem[1995]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1996]/uid: 1996
placeOfBirthList/placeOfBirthItem[1996]/placeOfBirth: Gjakova, Serbia and Montenegro
placeOfBirthList/placeOfBirthItem[1996]/mainEntry: true

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