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
BUSINESS LAB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/13482 uid: 13482 lastName: BUSINESS LAB sdnType: Entity programList/program: NPWMD addressList/address[21631]/uid: 21631 addressList/address[21631]/address1: Maysat Square Al Rasafi Street Bldg. 9 addressList/address[21631]/address2: PO Box 7155 addressList/address[21631]/city: Damascus addressList/address[21631]/country: Syria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BUSINESS LAB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/SYR0284 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0284 OFSI Group ID: 12427 Name 6: Business Lab Name type: Primary name Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. Address Line 1: Maysat Square Al Address Line 2: Rasafi Street Bldg 9 Address Line 5: PO Box 7155 Address Line 6: Damascus Address Country: Syria Phone number: 963000000000 Date Designated: 31/12/2020 Type of entity: Manufacturing/Proliferation
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Business Lab
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/6837 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6837 Entity_EU_ReferenceNumber: EU.2578.36 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_WholeName: Business Lab NameAlias_LogicalId: 15026 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-12-02 NameAlias_Regulation_EntryIntoForceDate: 2011-12-02 NameAlias_Regulation_NumberTitle: 1244/2011 (OJ L319) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0008:0010:EN:PDF Address_City: Damascus Address_Street: Maysat Square, Al Rasafi Street Bldg. 9 Address_PoBox: P.O. Box 7155 Address_AsAtListingTime: NO Address_ContactInfo: PHONE[+963 11 2725499] FAX[+963 11 2725399] Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 2156 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2020-05-29 Address_Regulation_EntryIntoForceDate: 2020-05-30 Address_Regulation_NumberTitle: 2020/716 (OJ L168) Address_Regulation_Programme: SYR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions