对金融机构和政府机构进行全球制裁筛查
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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
BEN SOLTANE Adel
Date of Birth: 1970-07-14
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 90
Information:
individual SDGT DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M408665 issued 04 Oct 2000 expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ben Soltane Adel Ben Al-Azhar Ben Youssef
Date of Birth: 1970-07-14
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 75
Information:
Alias: Ben Soltane Adel Ben Al-Azhar Ben Youssef Alias: Hamdi Adel Ben Al-Azhar Ben Youssef Address: TUNISIA Birth: 1970-07-14 ID Document: M408665 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ben Soltane Adel Ben AlAzhar Ben Youssef
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 75
Information:
Alias: Ben Soltane Adel Ben Al-Azhar Ben Youssef Alias: Hamdi Adel Ben Al-Azhar Ben Youssef Address: TUNISIA Birth: 1970-07-14 ID Document: M408665 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
