Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

CRAITON DAINA

Matched Name:

DIANA, Cristian

Entity Number:

56372

Match %:

85.2%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Italy

Created:

28 Nov 2025 16:26:15
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 03 Oct 1974; POB Isernia, Italy; nationality Italy; Gender Male; Passport E619547 (Italy); Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.

Raw AML Platform Response

{
  "entityID": "56372",
  "sdnName": "DIANA, Cristian",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 03 Oct 1974; POB Isernia, Italy; nationality Italy; Gender Male; Passport E619547 (Italy); Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.",
  "match": 0.8517499999999998,
  "matchedName": "DIANA, Cristian",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-11-28T16:26:15.435141",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

Officer Actions

Back to Dashboard

OFAC Details