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
WEI Ta Han
Date of Birth: 1972-03-03
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/11273 uid: 11273 firstName: Thit lastName: AKIRAPHOKIN sdnType: Individual programList/program: SDNTK idList/id[5753]/uid: 5753 idList/id[5753]/idType: National ID No. idList/id[5753]/idNumber: 310095657121 idList/id[5753]/idCountry: Thailand idList/id[5754]/uid: 5754 idList/id[5754]/idType: Passport idList/id[5754]/idNumber: K491821 idList/id[5754]/idCountry: Thailand akaList/aka[11824]/uid: 11824 akaList/aka[11824]/type: a.k.a. akaList/aka[11824]/category: strong akaList/aka[11824]/lastName: SUTHIT akaList/aka[11824]/firstName: Samsaeng akaList/aka[11825]/uid: 11825 akaList/aka[11825]/type: a.k.a. akaList/aka[11825]/category: strong akaList/aka[11825]/lastName: WEI akaList/aka[11825]/firstName: Ta Han akaList/aka[11826]/uid: 11826 akaList/aka[11826]/type: a.k.a. akaList/aka[11826]/category: weak akaList/aka[11826]/lastName: AH HAN akaList/aka[11827]/uid: 11827 akaList/aka[11827]/type: a.k.a. akaList/aka[11827]/category: strong akaList/aka[11827]/lastName: THIT akaList/aka[11827]/firstName: Akiraphokin addressList/address[16550]/uid: 16550 addressList/address[16550]/address1: c/o DEHONG THAILONG HOTEL CO., LTD. addressList/address[16550]/stateOrProvince: Yunnan Province addressList/address[16550]/country: China addressList/address[16551]/uid: 16551 addressList/address[16551]/address1: 88/2 Soi Klong Nam Kaew addressList/address[16551]/address2: Tambon Sam Sen Nok addressList/address[16551]/address3: Huay Khwang addressList/address[16551]/city: Bangkok addressList/address[16551]/country: Thailand addressList/address[16552]/uid: 16552 addressList/address[16552]/country: Burma dateOfBirthList/dateOfBirthItem[6646]/uid: 6646 dateOfBirthList/dateOfBirthItem[6646]/dateOfBirth: 03 Mar 1972 dateOfBirthList/dateOfBirthItem[6646]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV