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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

WELDEYOHANNES Fillipos

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/32892
uid: 32892
firstName: Filipos
lastName: WOLDEYOHANNES
sdnType: Individual
programList/program: GLOMAG
idList/id[142629]/uid: 142629
idList/id[142629]/idType: Gender
idList/id[142629]/idNumber: Male
akaList/aka[51755]/uid: 51755
akaList/aka[51755]/type: a.k.a.
akaList/aka[51755]/category: strong
akaList/aka[51755]/lastName: WELDEYOHANNES
akaList/aka[51755]/firstName: Philipos
akaList/aka[51756]/uid: 51756
akaList/aka[51756]/type: a.k.a.
akaList/aka[51756]/category: strong
akaList/aka[51756]/lastName: WOLDEYOHANNES
akaList/aka[51756]/firstName: Philipos
akaList/aka[51757]/uid: 51757
akaList/aka[51757]/type: a.k.a.
akaList/aka[51757]/category: strong
akaList/aka[51757]/lastName: WELDEYOHANES
akaList/aka[51757]/firstName: Philipos
akaList/aka[51758]/uid: 51758
akaList/aka[51758]/type: a.k.a.
akaList/aka[51758]/category: strong
akaList/aka[51758]/lastName: WELDEYOHANNES
akaList/aka[51758]/firstName: Filipos
akaList/aka[51759]/uid: 51759
akaList/aka[51759]/type: a.k.a.
akaList/aka[51759]/category: strong
akaList/aka[51759]/lastName: WOLDEYOHANES
akaList/aka[51759]/firstName: Filipos
akaList/aka[51760]/uid: 51760
akaList/aka[51760]/type: a.k.a.
akaList/aka[51760]/category: strong
akaList/aka[51760]/lastName: WELDEYOHANNES
akaList/aka[51760]/firstName: Fillipos
akaList/aka[51761]/uid: 51761
akaList/aka[51761]/type: a.k.a.
akaList/aka[51761]/category: strong
akaList/aka[51761]/lastName: WOLDEYOHANES
akaList/aka[51761]/firstName: Phillipos
addressList/address[49524]/uid: 49524
addressList/address[49524]/city: Shire
addressList/address[49524]/stateOrProvince: Tigray
addressList/address[49524]/country: Ethiopia
addressList/address[49525]/uid: 49525
addressList/address[49525]/country: Eritrea
nationalityList/nationality[42630]/uid: 42630
nationalityList/nationality[42630]/country: Eritrea
nationalityList/nationality[42630]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42628]/uid: 42628
dateOfBirthList/dateOfBirthItem[42628]/dateOfBirth: 1955
dateOfBirthList/dateOfBirthItem[42628]/mainEntry: true
placeOfBirthList/placeOfBirthItem[42634]/uid: 42634
placeOfBirthList/placeOfBirthItem[42634]/placeOfBirth: Ts'elot, Asmara, Eritrea
placeOfBirthList/placeOfBirthItem[42634]/mainEntry: true

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