对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
Brigade Prizrak
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7574 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7574 Entity_EU_ReferenceNumber: EU.3959.54 Entity_DesignationDate: 2015-02-16 Entity_Remark: (Date of UN designation: 2015-02-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-03-11 Entity_Regulation_EntryIntoForceDate: 2022-03-12 Entity_Regulation_NumberTitle: 2022/408 (OJ L84) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC NameAlias_WholeName: Brigada Prizrak NameAlias_WholeName: Brigada „Prizrak« NameAlias_WholeName: Brigade Prizrak NameAlias_WholeName: Brigata Prizrak NameAlias_WholeName: Brigáda Prízrak NameAlias_WholeName: Brigáda „Prizrak« NameAlias_WholeName: Brigāde «Prizrak» NameAlias_WholeName: Brygada „Prizrak» NameAlias_WholeName: Prizrak brigade NameAlias_WholeName: Prizrak-Brigade NameAlias_WholeName: Prizrak-brigade NameAlias_WholeName: Prizrak-prikaati NameAlias_WholeName: Prizrakbrigaden NameAlias_WholeName: Prizraki brigaad NameAlias_WholeName: Ταξιαρχία «Prizrak» NameAlias_WholeName: Бригада «Призрак» NameAlias_WholeName: „Prizrak» dandár NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_LogicalId: 128622 NameAlias_LogicalId: 128623 NameAlias_LogicalId: 128624 NameAlias_LogicalId: 128625 NameAlias_LogicalId: 128626 NameAlias_LogicalId: 128627 NameAlias_LogicalId: 128628 NameAlias_LogicalId: 128629 NameAlias_LogicalId: 128630 NameAlias_LogicalId: 128631 NameAlias_LogicalId: 128632 NameAlias_LogicalId: 128633 NameAlias_LogicalId: 128634 NameAlias_LogicalId: 128635 NameAlias_LogicalId: 128636 NameAlias_LogicalId: 128637 NameAlias_LogicalId: 128638 NameAlias_LogicalId: 128639 NameAlias_LogicalId: 128640 NameAlias_LogicalId: 128641 NameAlias_LogicalId: 18565 NameAlias_LogicalId: 18566 NameAlias_RegulationLanguage: EN NameAlias_Remark: Armed separatist group. Part of the so-called «2nd Army Corps» of the «Lugansk People’s Republic». Also referred to as the 14th Motorized Rifle Battalion. Part of the so-called People’s Militia of the ‘Luhansk People’s Republic’. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-03-15 NameAlias_Regulation_PublicationDate: 2021-09-13 NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 NameAlias_Regulation_EntryIntoForceDate: 2021-09-14 NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321) NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC Address_Street: District 50 Year of the USSR, 18; c. of Kirovsk Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://vk.com/battalionprizrak] PHONE[+38 (072) 199-86-39] EMAIL[mail@prizrak.info] Address_CountryIso2Code: 00 Address_CountryDescription: UNKNOWN Address_LogicalId: 118090 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-03-11 Address_Regulation_EntryIntoForceDate: 2022-03-12 Address_Regulation_NumberTitle: 2022/408 (OJ L84) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PRIZRAK BRIGADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: uk/RUS0191 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0191 OFSI Group ID: 13222 Name 6: Prizrak Battalion 'Ghost' Battalion Name 6: Prizrak Battalion 'Ghost' Brigade Name 6: Prizrak Brigade Name type: Alias Name type: Primary name Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. The trust services sanctions were imposed on 21/03/2023. Phone number: +8985 130 9920 Email address: mail@prizrak.info Date Designated: 31/12/2020
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Prizrak brigade
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7574 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7574 Entity_EU_ReferenceNumber: EU.3959.54 Entity_DesignationDate: 2015-02-16 Entity_Remark: (Date of UN designation: 2015-02-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-03-11 Entity_Regulation_EntryIntoForceDate: 2022-03-12 Entity_Regulation_NumberTitle: 2022/408 (OJ L84) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC NameAlias_WholeName: Brigada Prizrak NameAlias_WholeName: Brigada „Prizrak« NameAlias_WholeName: Brigade Prizrak NameAlias_WholeName: Brigata Prizrak NameAlias_WholeName: Brigáda Prízrak NameAlias_WholeName: Brigáda „Prizrak« NameAlias_WholeName: Brigāde «Prizrak» NameAlias_WholeName: Brygada „Prizrak» NameAlias_WholeName: Prizrak brigade NameAlias_WholeName: Prizrak-Brigade NameAlias_WholeName: Prizrak-brigade NameAlias_WholeName: Prizrak-prikaati NameAlias_WholeName: Prizrakbrigaden NameAlias_WholeName: Prizraki brigaad NameAlias_WholeName: Ταξιαρχία «Prizrak» NameAlias_WholeName: Бригада «Призрак» NameAlias_WholeName: „Prizrak» dandár NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_LogicalId: 128622 NameAlias_LogicalId: 128623 NameAlias_LogicalId: 128624 NameAlias_LogicalId: 128625 NameAlias_LogicalId: 128626 NameAlias_LogicalId: 128627 NameAlias_LogicalId: 128628 NameAlias_LogicalId: 128629 NameAlias_LogicalId: 128630 NameAlias_LogicalId: 128631 NameAlias_LogicalId: 128632 NameAlias_LogicalId: 128633 NameAlias_LogicalId: 128634 NameAlias_LogicalId: 128635 NameAlias_LogicalId: 128636 NameAlias_LogicalId: 128637 NameAlias_LogicalId: 128638 NameAlias_LogicalId: 128639 NameAlias_LogicalId: 128640 NameAlias_LogicalId: 128641 NameAlias_LogicalId: 18565 NameAlias_LogicalId: 18566 NameAlias_RegulationLanguage: EN NameAlias_Remark: Armed separatist group. Part of the so-called «2nd Army Corps» of the «Lugansk People’s Republic». Also referred to as the 14th Motorized Rifle Battalion. Part of the so-called People’s Militia of the ‘Luhansk People’s Republic’. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-03-15 NameAlias_Regulation_PublicationDate: 2021-09-13 NameAlias_Regulation_EntryIntoForceDate: 2021-03-16 NameAlias_Regulation_EntryIntoForceDate: 2021-09-14 NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321) NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC Address_Street: District 50 Year of the USSR, 18; c. of Kirovsk Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://vk.com/battalionprizrak] PHONE[+38 (072) 199-86-39] EMAIL[mail@prizrak.info] Address_CountryIso2Code: 00 Address_CountryDescription: UNKNOWN Address_LogicalId: 118090 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-03-11 Address_Regulation_EntryIntoForceDate: 2022-03-12 Address_Regulation_NumberTitle: 2022/408 (OJ L84) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions