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OFAC reference › SDN & Consolidated › Sami UKSINI

OFAC UID 7808 · SDN · Individual

Sami UKSINI

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: BALKANS
Designated: May 29, 2003

Also known as

Sami UKSHINI · a.k.a.

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Screen your book against Sami UKSINI and every other OFAC designation — with fuzzy matching, the 50% rule, and monitoring — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

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