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
BH ULSTER
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/CTD0006 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 30/01/2025 Unique ID: CTD0006 OFSI Group ID: 16718 Name 6: 28 Radio Name 6: B&H Name 6: B&H Central Division Name 6: B&H Cumbria Section Name 6: B&H H division Name 6: B&H North West Name 6: B&H Scotland Name 6: B&H Southern England Name 6: B&H Ulster Name 6: B&H Wales Name 6: B&H West Country Section Name 6: B&H West London Name 6: B&H West Mids Division Name 6: B&H Yorkshire Division Name 6: Blood & Honour Name 6: Blood and Honour Name 6: C18 Name 6: Combat 18 Name 6: ISD Records Name type: Alias Name type: Primary Name Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze UK Statement of Reasons: We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that: (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. Address Country: United Kingdom Website: https://www.bloodandhonourworldwide.co.uk Website: www.bloodandhonour.co.uk Email address: Bandhmanchester@yahoo.co.uk Email address: Bhnw28@hotmail.com Email address: Hdivision88@yahoo.co.uk Email address: Ulsterbh@hotmail.co.uk Email address: Westcountrybloodandhonour@yahoo.co.uk Email address: Westlandbh@hotmail.com Email address: Westmids28@yahoo.co.uk Email address: bandhc@bloodandhonourcentral.co.uk Email address: bhwales@googlemail.com Email address: bloodandhonour.yorkshire@hotmail.co.uk Email address: bloodandhonourcumbria@yahoo.co.uk Email address: contact@bloodandhonourworldwide.co.uk Email address: general@bloodandhonourworldwide.co.uk Email address: highlanderdivision28@hotmail.co.uk Email address: southlands28@hotmail.com Email address: www.bloodandhonour.co.uk Email address: wycombe828@yahoo.com Date Designated: 08/01/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv