Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

175

Search Name:

Mitchel Makoni

Matched Name:

LUETH, Michael Makuei aka MAKUEI, Michael, LUETH, Michael Makwei

Entity Number:

20998

Match %:

85.0%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

South Sudan

Created:

28 Jan 2026 11:14:28
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender Male; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson.

Raw AML Platform Response

{
  "entityID": "20998",
  "sdnName": "LUETH, Michael Makuei aka MAKUEI, Michael, LUETH, Michael Makwei",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender Male; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson.",
  "match": 0.8502136752136752,
  "matchedName": "LUETH, Michael Makuei aka MAKUEI, Michael, LUETH, Michael Makwei",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-01-28T11:14:28.694905",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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