Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

164

Search Name:

Shamiso Zhou

Matched Name:

ZHOU, Shuai

Entity Number:

52828

Match %:

85.7%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

China

Created:

06 Jan 2026 15:41:28
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 09 Jul 1979; POB Dongtai, China; nationality China; Gender Male; Passport E82979246 (China) expires 17 Jul 2026; National ID No. 320981197907090475 (China); Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED.

Raw AML Platform Response

{
  "entityID": "52828",
  "sdnName": "ZHOU, Shuai",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 09 Jul 1979; POB Dongtai, China; nationality China; Gender Male; Passport E82979246 (China) expires 17 Jul 2026; National ID No. 320981197907090475 (China); Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED.",
  "match": 0.8566204081632651,
  "matchedName": "ZHOU, Shuai",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-01-06T15:41:28.165236",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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