对金融机构和政府机构进行全球制裁筛查
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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
Adrien BOCQUET
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/184914 fileGenerationDate: 23/10/2026 Entity_LogicalId: 184914 Entity_EU_ReferenceNumber: EU.14915.31 Entity_DesignationDate: 2026-03-16 Entity_Remark: (Date of UN designation: 2026-03-16) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-03-16 Entity_Regulation_EntryIntoForceDate: 2026-03-16 Entity_Regulation_NumberTitle: 2026/647 (OJ L202600647) Entity_Regulation_Programme: RUSDA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600647 NameAlias_WholeName: Adrien BOCQUET NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: media figure NameAlias_LogicalId: 184918 NameAlias_RegulationLanguage: EN NameAlias_Remark: Adrien Bocquet is a media figure who has repeatedly positioned himself as an amplifier of Kremlin propaganda in Europe and in Russia. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-03-16 NameAlias_Regulation_EntryIntoForceDate: 2026-03-16 NameAlias_Regulation_NumberTitle: 2026/647 (OJ L202600647) NameAlias_Regulation_Programme: RUSDA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600647 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: FR BirthDate_CountryDescription: FRANCE BirthDate_LogicalId: 184915 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2026-03-16 BirthDate_Regulation_EntryIntoForceDate: 2026-03-16 BirthDate_Regulation_NumberTitle: 2026/647 (OJ L202600647) BirthDate_Regulation_Programme: RUSDA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600647 Citizenship_CountryIso2Code: FR Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 184916 Citizenship_LogicalId: 184917 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2026-03-16 Citizenship_Regulation_EntryIntoForceDate: 2026-03-16 Citizenship_Regulation_NumberTitle: 2026/647 (OJ L202600647) Citizenship_Regulation_Programme: RUSDA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600647
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions