Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
100
Search Name:
valdmir putin
Matched Name:
PUTIN, Vladimir Vladimirovich aka PUTIN, Vladimir
Entity Number:
35096
Match %:
83.8%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Russia
Created:
05 Dec 2025 10:15:48
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; President of the Russian Federation.
Raw AML Platform Response 
{
  "entityID": "35096",
  "sdnName": "PUTIN, Vladimir Vladimirovich aka PUTIN, Vladimir",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; President of the Russian Federation.",
  "match": 0.8383679687500001,
  "matchedName": "PUTIN, Vladimir Vladimirovich aka PUTIN, Vladimir",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-05T10:15:48.485074",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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