Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

106

Search Name:

vadmir pootin

Matched Name:

POPOVIC, Vujadin

Entity Number:

7770

Match %:

75.1%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Created:

05 Dec 2025 10:38:15
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 14 Mar 1957; ICTY indictee.

Raw AML Platform Response

{
  "entityID": "7770",
  "sdnName": "POPOVIC, Vujadin",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 14 Mar 1957; ICTY indictee.",
  "match": 0.7505215419501133,
  "matchedName": "POPOVIC, Vujadin",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-05T10:38:15.386632",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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