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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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
BRUGERE Jacques
Date of Birth: 1971-01-21
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/7831 uid: 7831 firstName: Lionel lastName: DUMONT sdnType: Individual programList/program: SDGT idList/id[185721]/uid: 185721 idList/id[185721]/idType: Secondary sanctions risk: idList/id[185721]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5638]/uid: 5638 akaList/aka[5638]/type: a.k.a. akaList/aka[5638]/category: strong akaList/aka[5638]/lastName: BROUGERE akaList/aka[5638]/firstName: Jacques akaList/aka[5639]/uid: 5639 akaList/aka[5639]/type: a.k.a. akaList/aka[5639]/category: strong akaList/aka[5639]/lastName: BRUGERE akaList/aka[5639]/firstName: Jacques akaList/aka[6642]/uid: 6642 akaList/aka[6642]/type: a.k.a. akaList/aka[6642]/category: weak akaList/aka[6642]/lastName: BILAL akaList/aka[6643]/uid: 6643 akaList/aka[6643]/type: a.k.a. akaList/aka[6643]/category: weak akaList/aka[6643]/lastName: ABU KHAMZA akaList/aka[6644]/uid: 6644 akaList/aka[6644]/type: a.k.a. akaList/aka[6644]/category: weak akaList/aka[6644]/lastName: ABOU HAMZA akaList/aka[6645]/uid: 6645 akaList/aka[6645]/type: a.k.a. akaList/aka[6645]/category: weak akaList/aka[6645]/lastName: ABOU HANZA akaList/aka[6646]/uid: 6646 akaList/aka[6646]/type: a.k.a. akaList/aka[6646]/category: weak akaList/aka[6646]/lastName: LAJONEL DIMON akaList/aka[6647]/uid: 6647 akaList/aka[6647]/type: a.k.a. akaList/aka[6647]/category: weak akaList/aka[6647]/lastName: BILAL KUMKAL akaList/aka[6648]/uid: 6648 akaList/aka[6648]/type: a.k.a. akaList/aka[6648]/category: weak akaList/aka[6648]/lastName: KOUMAL akaList/aka[6649]/uid: 6649 akaList/aka[6649]/type: a.k.a. akaList/aka[6649]/category: weak akaList/aka[6649]/lastName: HAMZA dateOfBirthList/dateOfBirthItem[2038]/uid: 2038 dateOfBirthList/dateOfBirthItem[2038]/dateOfBirth: 21 Jan 1971 dateOfBirthList/dateOfBirthItem[2038]/mainEntry: true dateOfBirthList/dateOfBirthItem[2040]/uid: 2040 dateOfBirthList/dateOfBirthItem[2040]/dateOfBirth: 19 Jan 1971 dateOfBirthList/dateOfBirthItem[2040]/mainEntry: false dateOfBirthList/dateOfBirthItem[3730]/uid: 3730 dateOfBirthList/dateOfBirthItem[3730]/dateOfBirth: 29 Jan 1975 dateOfBirthList/dateOfBirthItem[3730]/mainEntry: false placeOfBirthList/placeOfBirthItem[2039]/uid: 2039 placeOfBirthList/placeOfBirthItem[2039]/placeOfBirth: Roubaix, France placeOfBirthList/placeOfBirthItem[2039]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BRUGERE Jacques
Date of Birth: 1971-01-19
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/7831 uid: 7831 firstName: Lionel lastName: DUMONT sdnType: Individual programList/program: SDGT idList/id[185721]/uid: 185721 idList/id[185721]/idType: Secondary sanctions risk: idList/id[185721]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5638]/uid: 5638 akaList/aka[5638]/type: a.k.a. akaList/aka[5638]/category: strong akaList/aka[5638]/lastName: BROUGERE akaList/aka[5638]/firstName: Jacques akaList/aka[5639]/uid: 5639 akaList/aka[5639]/type: a.k.a. akaList/aka[5639]/category: strong akaList/aka[5639]/lastName: BRUGERE akaList/aka[5639]/firstName: Jacques akaList/aka[6642]/uid: 6642 akaList/aka[6642]/type: a.k.a. akaList/aka[6642]/category: weak akaList/aka[6642]/lastName: BILAL akaList/aka[6643]/uid: 6643 akaList/aka[6643]/type: a.k.a. akaList/aka[6643]/category: weak akaList/aka[6643]/lastName: ABU KHAMZA akaList/aka[6644]/uid: 6644 akaList/aka[6644]/type: a.k.a. akaList/aka[6644]/category: weak akaList/aka[6644]/lastName: ABOU HAMZA akaList/aka[6645]/uid: 6645 akaList/aka[6645]/type: a.k.a. akaList/aka[6645]/category: weak akaList/aka[6645]/lastName: ABOU HANZA akaList/aka[6646]/uid: 6646 akaList/aka[6646]/type: a.k.a. akaList/aka[6646]/category: weak akaList/aka[6646]/lastName: LAJONEL DIMON akaList/aka[6647]/uid: 6647 akaList/aka[6647]/type: a.k.a. akaList/aka[6647]/category: weak akaList/aka[6647]/lastName: BILAL KUMKAL akaList/aka[6648]/uid: 6648 akaList/aka[6648]/type: a.k.a. akaList/aka[6648]/category: weak akaList/aka[6648]/lastName: KOUMAL akaList/aka[6649]/uid: 6649 akaList/aka[6649]/type: a.k.a. akaList/aka[6649]/category: weak akaList/aka[6649]/lastName: HAMZA dateOfBirthList/dateOfBirthItem[2038]/uid: 2038 dateOfBirthList/dateOfBirthItem[2038]/dateOfBirth: 21 Jan 1971 dateOfBirthList/dateOfBirthItem[2038]/mainEntry: true dateOfBirthList/dateOfBirthItem[2040]/uid: 2040 dateOfBirthList/dateOfBirthItem[2040]/dateOfBirth: 19 Jan 1971 dateOfBirthList/dateOfBirthItem[2040]/mainEntry: false dateOfBirthList/dateOfBirthItem[3730]/uid: 3730 dateOfBirthList/dateOfBirthItem[3730]/dateOfBirth: 29 Jan 1975 dateOfBirthList/dateOfBirthItem[3730]/mainEntry: false placeOfBirthList/placeOfBirthItem[2039]/uid: 2039 placeOfBirthList/placeOfBirthItem[2039]/placeOfBirth: Roubaix, France placeOfBirthList/placeOfBirthItem[2039]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BRUGERE Jacques
Date of Birth: 1975-01-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/7831 uid: 7831 firstName: Lionel lastName: DUMONT sdnType: Individual programList/program: SDGT idList/id[185721]/uid: 185721 idList/id[185721]/idType: Secondary sanctions risk: idList/id[185721]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5638]/uid: 5638 akaList/aka[5638]/type: a.k.a. akaList/aka[5638]/category: strong akaList/aka[5638]/lastName: BROUGERE akaList/aka[5638]/firstName: Jacques akaList/aka[5639]/uid: 5639 akaList/aka[5639]/type: a.k.a. akaList/aka[5639]/category: strong akaList/aka[5639]/lastName: BRUGERE akaList/aka[5639]/firstName: Jacques akaList/aka[6642]/uid: 6642 akaList/aka[6642]/type: a.k.a. akaList/aka[6642]/category: weak akaList/aka[6642]/lastName: BILAL akaList/aka[6643]/uid: 6643 akaList/aka[6643]/type: a.k.a. akaList/aka[6643]/category: weak akaList/aka[6643]/lastName: ABU KHAMZA akaList/aka[6644]/uid: 6644 akaList/aka[6644]/type: a.k.a. akaList/aka[6644]/category: weak akaList/aka[6644]/lastName: ABOU HAMZA akaList/aka[6645]/uid: 6645 akaList/aka[6645]/type: a.k.a. akaList/aka[6645]/category: weak akaList/aka[6645]/lastName: ABOU HANZA akaList/aka[6646]/uid: 6646 akaList/aka[6646]/type: a.k.a. akaList/aka[6646]/category: weak akaList/aka[6646]/lastName: LAJONEL DIMON akaList/aka[6647]/uid: 6647 akaList/aka[6647]/type: a.k.a. akaList/aka[6647]/category: weak akaList/aka[6647]/lastName: BILAL KUMKAL akaList/aka[6648]/uid: 6648 akaList/aka[6648]/type: a.k.a. akaList/aka[6648]/category: weak akaList/aka[6648]/lastName: KOUMAL akaList/aka[6649]/uid: 6649 akaList/aka[6649]/type: a.k.a. akaList/aka[6649]/category: weak akaList/aka[6649]/lastName: HAMZA dateOfBirthList/dateOfBirthItem[2038]/uid: 2038 dateOfBirthList/dateOfBirthItem[2038]/dateOfBirth: 21 Jan 1971 dateOfBirthList/dateOfBirthItem[2038]/mainEntry: true dateOfBirthList/dateOfBirthItem[2040]/uid: 2040 dateOfBirthList/dateOfBirthItem[2040]/dateOfBirth: 19 Jan 1971 dateOfBirthList/dateOfBirthItem[2040]/mainEntry: false dateOfBirthList/dateOfBirthItem[3730]/uid: 3730 dateOfBirthList/dateOfBirthItem[3730]/dateOfBirth: 29 Jan 1975 dateOfBirthList/dateOfBirthItem[3730]/mainEntry: false placeOfBirthList/placeOfBirthItem[2039]/uid: 2039 placeOfBirthList/placeOfBirthItem[2039]/placeOfBirth: Roubaix, France placeOfBirthList/placeOfBirthItem[2039]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
