对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ADNUF Munir
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/13112 uid: 13112 firstName: Munir lastName: ADANOV sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[190866]/uid: 190866 idList/id[190866]/idType: Gender idList/id[190866]/idNumber: Male akaList/aka[14751]/uid: 14751 akaList/aka[14751]/type: a.k.a. akaList/aka[14751]/category: strong akaList/aka[14751]/lastName: ADANOF akaList/aka[14751]/firstName: Munir akaList/aka[14759]/uid: 14759 akaList/aka[14759]/type: a.k.a. akaList/aka[14759]/category: strong akaList/aka[14759]/lastName: ADNUF akaList/aka[14759]/firstName: Munir nationalityList/nationality[90867]/uid: 90867 nationalityList/nationality[90867]/country: Syria nationalityList/nationality[90867]/mainEntry: true dateOfBirthList/dateOfBirthItem[8998]/uid: 8998 dateOfBirthList/dateOfBirthItem[8998]/dateOfBirth: 1951 dateOfBirthList/dateOfBirthItem[8998]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Munir Adnuf
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/SYR0182 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0182 OFSI Group ID: 12050 Name 6: Adanof Name 6: Adanov Name 6: Adnuf Name 1: Moneer Name 1: Monir Name 1: Mouneer Name 1: Mounir Name 1: Muneer Name 1: Munir Name type: Primary name Name type: Primary name variation Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. Date Designated: 31/12/2020 D.O.B: dd/mm/1951 Passport number: '0000092405 Position: Deputy Chief of General Staff, Operations and Training for Syrian Army Gender: Male Town of birth: Homs Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv