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
BARAKAH Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/46468 uid: 46468 firstName: Ali Abed Al Rahman lastName: BARAKA sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[167258]/uid: 167258 idList/id[167258]/idType: Gender idList/id[167258]/idNumber: Male idList/id[167259]/uid: 167259 idList/id[167259]/idType: Secondary sanctions risk: idList/id[167259]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[71697]/uid: 71697 akaList/aka[71697]/type: a.k.a. akaList/aka[71697]/category: strong akaList/aka[71697]/lastName: BARAKAH akaList/aka[71697]/firstName: Ali akaList/aka[72174]/uid: 72174 akaList/aka[72174]/type: a.k.a. akaList/aka[72174]/category: strong akaList/aka[72174]/lastName: BARAKA akaList/aka[72174]/firstName: Ali addressList/address[69112]/uid: 69112 addressList/address[69112]/city: Sidon addressList/address[69112]/country: Lebanon nationalityList/nationality[67257]/uid: 67257 nationalityList/nationality[67257]/country: Lebanon nationalityList/nationality[67257]/mainEntry: true dateOfBirthList/dateOfBirthItem[67504]/uid: 67504 dateOfBirthList/dateOfBirthItem[67504]/dateOfBirth: 1966 dateOfBirthList/dateOfBirthItem[67504]/mainEntry: true placeOfBirthList/placeOfBirthItem[67533]/uid: 67533 placeOfBirthList/placeOfBirthItem[67533]/placeOfBirth: Lebanon placeOfBirthList/placeOfBirthItem[67533]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV