Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
28
Search Name:
Peter Seremani
Matched Name:
PETROV, Sergei Valentinovich
Entity Number:
40917
Match %:
75.5%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Russia
Created:
07 Aug 2025 05:29:35
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 26 Apr 1961; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
Raw AML Platform Response 
{
  "entityID": "40917",
  "sdnName": "PETROV, Sergei Valentinovich",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 26 Apr 1961; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.",
  "match": 0.7546687811111114,
  "matchedName": "PETROV, Sergei Valentinovich",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-08-07T05:29:35.257689",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
Officer Actions
Back to Dashboard
OFAC Details