Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

135

Search Name:

Matariro Chara

Matched Name:

CAVARA, Marinko

Entity Number:

37436

Match %:

76.5%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Bosnia and Herzegovina

Created:

11 Dec 2025 16:48:23
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 02 Feb 1967; POB Busovaca, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; President of the Federation of Bosnia and Herzegovina.

Raw AML Platform Response

{
  "entityID": "37436",
  "sdnName": "CAVARA, Marinko",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 02 Feb 1967; POB Busovaca, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; President of the Federation of Bosnia and Herzegovina.",
  "match": 0.7649230769230768,
  "matchedName": "CAVARA, Marinko",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-11T16:48:23.835821",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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