对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
AIR SIGMA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/LIB0068 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: LIB0068 OFSI Group ID: 13915 Name 6: Air Sigma Name 6: Sigma Airlines Name 6: Sigma Aviation Name type: Alias Name type: Primary name Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|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 Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. Address Line 1: Markov Str. 11 Address Line 6: Almaty Address Country: Kazakhstan Phone number: 772793000000 Website: https://airsigma.pro/ Date Designated: 31/12/2020 Type of entity: Airline company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Air Sigma
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/125394 fileGenerationDate: 23/10/2026 Entity_LogicalId: 125394 Entity_EU_ReferenceNumber: EU.5793.1 Entity_DesignationDate: 2020-09-21 Entity_Remark: (Date of UN designation: 2020-09-21) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-09-21 Entity_Regulation_EntryIntoForceDate: 2020-09-21 Entity_Regulation_NumberTitle: 2020/1309 (OJ L305I) Entity_Regulation_Programme: LBY Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC NameAlias_WholeName: Air Sigma NameAlias_WholeName: Sigma Airlines NameAlias_WholeName: Sigma Aviation NameAlias_Function: Commercial cargo air company NameAlias_LogicalId: 125396 NameAlias_LogicalId: 125397 NameAlias_LogicalId: 125398 NameAlias_RegulationLanguage: EN NameAlias_Remark: Registered under name: Kenesbayev Umirbek Zharmenovich NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-09-21 NameAlias_Regulation_EntryIntoForceDate: 2020-09-21 NameAlias_Regulation_NumberTitle: 2020/1309 (OJ L305I) NameAlias_Regulation_Programme: LBY NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC Address_City: Almaty Address_Street: Markov Str. 11 Address_ZipCode: 050013 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://airsigma.pro/] PHONE[+77272922305 ] (Registered under name: Kenesbayev Umirbek Zharmenovich) Address_CountryIso2Code: KZ Address_CountryDescription: KAZAKHSTAN Address_LogicalId: 125395 Address_RegulationLanguage: EN Address_Remark: Registered under name: Kenesbayev Umirbek Zharmenovich Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2020-09-21 Address_Regulation_EntryIntoForceDate: 2020-09-21 Address_Regulation_NumberTitle: 2020/1309 (OJ L305I) Address_Regulation_Programme: LBY Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SIGMA AIRLINES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: uk/LIB0068 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: LIB0068 OFSI Group ID: 13915 Name 6: Air Sigma Name 6: Sigma Airlines Name 6: Sigma Aviation Name type: Alias Name type: Primary name Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|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 Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. Address Line 1: Markov Str. 11 Address Line 6: Almaty Address Country: Kazakhstan Phone number: 772793000000 Website: https://airsigma.pro/ Date Designated: 31/12/2020 Type of entity: Airline company
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Sigma Airlines
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/125394 fileGenerationDate: 23/10/2026 Entity_LogicalId: 125394 Entity_EU_ReferenceNumber: EU.5793.1 Entity_DesignationDate: 2020-09-21 Entity_Remark: (Date of UN designation: 2020-09-21) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-09-21 Entity_Regulation_EntryIntoForceDate: 2020-09-21 Entity_Regulation_NumberTitle: 2020/1309 (OJ L305I) Entity_Regulation_Programme: LBY Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC NameAlias_WholeName: Air Sigma NameAlias_WholeName: Sigma Airlines NameAlias_WholeName: Sigma Aviation NameAlias_Function: Commercial cargo air company NameAlias_LogicalId: 125396 NameAlias_LogicalId: 125397 NameAlias_LogicalId: 125398 NameAlias_RegulationLanguage: EN NameAlias_Remark: Registered under name: Kenesbayev Umirbek Zharmenovich NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-09-21 NameAlias_Regulation_EntryIntoForceDate: 2020-09-21 NameAlias_Regulation_NumberTitle: 2020/1309 (OJ L305I) NameAlias_Regulation_Programme: LBY NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC Address_City: Almaty Address_Street: Markov Str. 11 Address_ZipCode: 050013 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://airsigma.pro/] PHONE[+77272922305 ] (Registered under name: Kenesbayev Umirbek Zharmenovich) Address_CountryIso2Code: KZ Address_CountryDescription: KAZAKHSTAN Address_LogicalId: 125395 Address_RegulationLanguage: EN Address_Remark: Registered under name: Kenesbayev Umirbek Zharmenovich Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2020-09-21 Address_Regulation_EntryIntoForceDate: 2020-09-21 Address_Regulation_NumberTitle: 2020/1309 (OJ L305I) Address_Regulation_Programme: LBY Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions