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
BANDA CRIMINAL DE URABA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/15871 uid: 15871 lastName: CLAN DEL GOLFO sdnType: Entity programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDNTK programList/program: FTO programList/program: SDGT idList/id[194871]/uid: 194871 idList/id[194871]/idType: Secondary sanctions risk: idList/id[194871]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[194870]/uid: 194870 idList/id[194870]/idType: Organization Type: idList/id[194870]/idNumber: Transnational Terrorist Group idList/id[195269]/uid: 195269 idList/id[195269]/idType: Target Type idList/id[195269]/idNumber: Criminal Organization akaList/aka[23765]/uid: 23765 akaList/aka[23765]/type: a.k.a. akaList/aka[23765]/category: strong akaList/aka[23765]/lastName: BANDA CRIMINAL DE URABA akaList/aka[23766]/uid: 23766 akaList/aka[23766]/type: a.k.a. akaList/aka[23766]/category: strong akaList/aka[23766]/lastName: LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA akaList/aka[28431]/uid: 28431 akaList/aka[28431]/type: a.k.a. akaList/aka[28431]/category: strong akaList/aka[28431]/lastName: CLAN USUGA akaList/aka[45376]/uid: 45376 akaList/aka[45376]/type: a.k.a. akaList/aka[45376]/category: strong akaList/aka[45376]/lastName: LOS URABENOS akaList/aka[45431]/uid: 45431 akaList/aka[45431]/type: a.k.a. akaList/aka[45431]/category: strong akaList/aka[45431]/lastName: GULF CLAN addressList/address[23840]/uid: 23840 addressList/address[23840]/country: Colombia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV