Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
41
Search Name:
Martha Bobo
Matched Name:
BOZORG, Marzieh
Entity Number:
16856
Match %:
75.8%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Created:
18 Sep 2025 19:47:47
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
Additional Sanctions Information - Subject to Secondary Sanctions; Passport 16650550 (Iran); Commercial Director; Linked To: SAZEH MORAKAB CO. LTD.
Raw AML Platform Response 
{
  "entityID": "16856",
  "sdnName": "BOZORG, Marzieh",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Passport 16650550 (Iran); Commercial Director; Linked To: SAZEH MORAKAB CO. LTD.",
  "match": 0.7578605935127676,
  "matchedName": "BOZORG, Marzieh",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-18T19:47:47.474353",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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