Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

212

Search Name:

DANIEL HATINA

Matched Name:

HAINDL, Daniel

Entity Number:

52057

Match %:

91.1%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Czech Republic

Created:

08 Sep 2026 06:54:12
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 30 Aug 1977; POB Rostov Na Donu, Russia; nationality Czech Republic; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7708309906 (Czech Republic).

Raw AML Platform Response

{
  "entityID": "52057",
  "sdnName": "HAINDL, Daniel",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 30 Aug 1977; POB Rostov Na Donu, Russia; nationality Czech Republic; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7708309906 (Czech Republic).",
  "match": 0.9111111111111111,
  "matchedName": "HAINDL, Daniel",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-09-08T06:54:12.796931",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

Officer Actions

Back to Dashboard

OFAC Details