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
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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