面向金融机构和政府机构的全球制裁筛查平台
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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
AL-DANA Samer
Date of Birth: 1968-05-01
Type: individual
Updated: 2026-03-19 15:13:17
Accuracy: 90
Information:
individual PAARSSR-EO13894 Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army DOB 01 May 1968; POB Damascus, Syria; nationality Syria; Gender Male; Passport 3463215 (Syria); Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALDANA Samer
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 15:13:17
Accuracy: 80
Information:
individual PAARSSR-EO13894 Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army DOB 01 May 1968; POB Damascus, Syria; nationality Syria; Gender Male; Passport 3463215 (Syria); Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
