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制裁筛查

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

Beenax Yasin

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Alias: Baynah Yasin Ali
Alias: Ali Yasin Baynah
Alias: Ali Yassin Mohamed
Alias: Baynah Yasin — Alias: Baynah Yassin
Alias: Baynax Yasiin Cali
Alias: Beenah Yasin
Alias: Beenah Yassin
Alias: Beenax Yasin
Alias: Beenax Yassin
Alias: Benah Yasin
Alias: Benah Yassin
Alias: Benax Yassin
Alias: Beynah Yasin
Alias: Binah Yassin
Alias: Cali Yasiin Baynax
Birth: 1965-12-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yasin BEENAX

Date of Birth: 1965-12-24

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 75

Information:

Nationality: (1) Somalia. (2) Sweden
Address: Mogadishu, Somalia
Address: Rinkeby, Stockholm, Sweden
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv