Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

MATOSI ALICE

Matched Name:

MATINKIA, Alireza

Entity Number:

45723

Match %:

76.1%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Iran

Created:

24 Sep 2025 17:02:44
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 06 Sep 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 145691535 (Iran); a.k.a. 'KIA, Matin'; Linked To: SABERIN KISH COMPANY.

Raw AML Platform Response

{
  "entityID": "45723",
  "sdnName": "MATINKIA, Alireza",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 06 Sep 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 145691535 (Iran); a.k.a. 'KIA, Matin'; Linked To: SABERIN KISH COMPANY.",
  "match": 0.7613165445665445,
  "matchedName": "MATINKIA, Alireza",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-24T17:02:44.463858",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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