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
AMB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: ofac/30650 uid: 30650 lastName: SARAYA AL-MUKHTAR sdnType: Entity programList/program: SDGT idList/id[187307]/uid: 187307 idList/id[187307]/idType: Secondary sanctions risk: idList/id[187307]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[48203]/uid: 48203 akaList/aka[48203]/type: a.k.a. akaList/aka[48203]/category: strong akaList/aka[48203]/lastName: SARAYA AL-MOKHTAR akaList/aka[48204]/uid: 48204 akaList/aka[48204]/type: a.k.a. akaList/aka[48204]/category: weak akaList/aka[48204]/lastName: SAM akaList/aka[48205]/uid: 48205 akaList/aka[48205]/type: a.k.a. akaList/aka[48205]/category: strong akaList/aka[48205]/lastName: AL-MUKHTAR BRIGADES akaList/aka[48206]/uid: 48206 akaList/aka[48206]/type: a.k.a. akaList/aka[48206]/category: weak akaList/aka[48206]/lastName: AMB akaList/aka[48207]/uid: 48207 akaList/aka[48207]/type: a.k.a. akaList/aka[48207]/category: strong akaList/aka[48207]/lastName: AL-MUKHTAR COMPANIES akaList/aka[48208]/uid: 48208 akaList/aka[48208]/type: a.k.a. akaList/aka[48208]/category: strong akaList/aka[48208]/lastName: BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES akaList/aka[48209]/uid: 48209 akaList/aka[48209]/type: a.k.a. akaList/aka[48209]/category: strong akaList/aka[48209]/lastName: BAHRAINI ISLAMIC RESISTANCE akaList/aka[48210]/uid: 48210 akaList/aka[48210]/type: a.k.a. akaList/aka[48210]/category: strong akaList/aka[48210]/lastName: AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA addressList/address[46380]/uid: 46380 addressList/address[46380]/country: Iran addressList/address[46381]/uid: 46381 addressList/address[46381]/country: Bahrain
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV