Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
32
Search Name:
CHAZANGA DOUGLAS
Matched Name:
DU, Changgen
Entity Number:
45401
Match %:
75.0%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
China
Created:
08 Aug 2025 10:03:20
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053119930301025X (China).
Raw AML Platform Response 
{
  "entityID": "45401",
  "sdnName": "DU, Changgen",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 01 Mar 1993; POB Hebei Province, China; nationality China; Gender Male; Passport CC7375752 (China); National ID No. 13053119930301025X (China).",
  "match": 0.7502448979591836,
  "matchedName": "DU, Changgen",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-08-08T10:03:20.679943",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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