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制裁筛查

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

ARMED ISLAMIC GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-25 06:05:07

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GIA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Armed Islamic Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-25 06:05:07

Accuracy: 90

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ARMED ISLAMIC GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-25 06:05:07

Accuracy: 90

Information:

Address: Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0036. (UN Ref):QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv