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
AJNAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/AQD0376 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 13/01/2022 Unique ID: AQD0376 OFSI Group ID: 14171 UN Reference Number: QDe.167 Name 6: ISIL-Tunisia Name 6: Ajnad Name 6: Daesh Tunisia Name 6: ISIL-Tunisia Province Name 6: JUND AL-KHILAFAH IN TUNISIA (JAK-T) Name 6: Jund al Khilafah Name 6: Jund al-Khilafa Name 6: Jund al-Khilafah fi Tunis Name 6: Soldiers of the Caliphate Name 6: Soldiers of the Caliphate in Tunisia Name 6: Tala I Jund al-Khilafah Name 6: Vanguards of the Soldiers of the Caliphate Name type: Alias Name type: Primary Name Name non-latin script: جند الخلافة في تونس Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Date Designated: 29/12/2021 Type of entity: Terrorist organisation
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ajnad
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/132976 fileGenerationDate: 23/10/2026 Entity_LogicalId: 132976 Entity_EU_ReferenceNumber: EU.6853.25 Entity_UnitedNationId: QDe.167 Entity_DesignationDate: 2021-12-29 Entity_Remark: (UN ID: QDe.167) (Date of UN designation: 2021-12-29) (UNLI — 30.12.2021) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2022-01-05 Entity_Regulation_EntryIntoForceDate: 2022-01-05 Entity_Regulation_NumberTitle: 2022/5 (OJ L1) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC NameAlias_WholeName: Ajnad NameAlias_WholeName: Daesh Tunisia NameAlias_WholeName: ISIL-Tunisia NameAlias_WholeName: ISIL-Tunisia Province NameAlias_WholeName: Jund Al-Khilafah in Tunisia (JAK-T) NameAlias_WholeName: Jund al Khilafah NameAlias_WholeName: Jund al-Khilafa NameAlias_WholeName: Jund al-Khilafah fi Tunis NameAlias_WholeName: Soldiers of the Caliphate NameAlias_WholeName: Soldiers of the Caliphate in Tunisia NameAlias_WholeName: Tala I Jund al-Khilafah NameAlias_WholeName: Vanguards of the Soldiers of the Caliphate NameAlias_WholeName: جند الخلافة في تونس NameAlias_NameLanguage: AR NameAlias_LogicalId: 133014 NameAlias_LogicalId: 133015 NameAlias_LogicalId: 133016 NameAlias_LogicalId: 133017 NameAlias_LogicalId: 133018 NameAlias_LogicalId: 133019 NameAlias_LogicalId: 133020 NameAlias_LogicalId: 133021 NameAlias_LogicalId: 133022 NameAlias_LogicalId: 133023 NameAlias_LogicalId: 133024 NameAlias_LogicalId: 133025 NameAlias_LogicalId: 133026 NameAlias_RegulationLanguage: EN NameAlias_Remark: Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2022-01-05 NameAlias_Regulation_EntryIntoForceDate: 2022-01-05 NameAlias_Regulation_NumberTitle: 2022/5 (OJ L1) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AJNAD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/23863 uid: 23863 lastName: JUND AL-KHILAFAH IN TUNISIA sdnType: Entity programList/program: SDGT idList/id[187114]/uid: 187114 idList/id[187114]/idType: Secondary sanctions risk: idList/id[187114]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[37792]/uid: 37792 akaList/aka[37792]/type: a.k.a. akaList/aka[37792]/category: strong akaList/aka[37792]/lastName: ISIS-TUNISIA akaList/aka[37793]/uid: 37793 akaList/aka[37793]/type: a.k.a. akaList/aka[37793]/category: strong akaList/aka[37793]/lastName: ISIS-TUNISIA PROVINCE akaList/aka[37794]/uid: 37794 akaList/aka[37794]/type: a.k.a. akaList/aka[37794]/category: weak akaList/aka[37794]/lastName: SOLDIERS OF THE CALIPHATE akaList/aka[37795]/uid: 37795 akaList/aka[37795]/type: a.k.a. akaList/aka[37795]/category: weak akaList/aka[37795]/lastName: JUND AL-KHILAFA akaList/aka[37796]/uid: 37796 akaList/aka[37796]/type: a.k.a. akaList/aka[37796]/category: weak akaList/aka[37796]/lastName: JUND AL KHILAFAH akaList/aka[37797]/uid: 37797 akaList/aka[37797]/type: a.k.a. akaList/aka[37797]/category: strong akaList/aka[37797]/lastName: JUND AL-KHILAFAH FI TUNIS akaList/aka[37798]/uid: 37798 akaList/aka[37798]/type: a.k.a. akaList/aka[37798]/category: strong akaList/aka[37798]/lastName: SOLDIERS OF THE CALIPHATE IN TUNISIA akaList/aka[37799]/uid: 37799 akaList/aka[37799]/type: a.k.a. akaList/aka[37799]/category: strong akaList/aka[37799]/lastName: TALA I JUND AL-KHILAFAH akaList/aka[37800]/uid: 37800 akaList/aka[37800]/type: a.k.a. akaList/aka[37800]/category: weak akaList/aka[37800]/lastName: VANGUARDS OF THE SOLDIERS OF THE CALIPHATE akaList/aka[37801]/uid: 37801 akaList/aka[37801]/type: a.k.a. akaList/aka[37801]/category: strong akaList/aka[37801]/lastName: DAESH TUNISIA akaList/aka[37802]/uid: 37802 akaList/aka[37802]/type: a.k.a. akaList/aka[37802]/category: weak akaList/aka[37802]/lastName: AJNAD addressList/address[36148]/uid: 36148 addressList/address[36148]/country: Tunisia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV