Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

140

Search Name:

SETWA RUDO

Matched Name:

SLEWA, Roodi aka SALIWA, Rudi

Entity Number:

8231

Match %:

76.2%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Iraq.

Created:

12 Dec 2025 03:07:26
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

nationality Iraq.

Raw AML Platform Response

{
  "entityID": "8231",
  "sdnName": "SLEWA, Roodi aka SALIWA, Rudi",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "nationality Iraq.",
  "match": 0.7624736842105263,
  "matchedName": "SLEWA, Roodi aka SALIWA, Rudi",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-12T03:07:26.459174",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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