对金融机构和政府机构进行全球制裁筛查
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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
Brigadier General EL-SAVANNA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: uk/SUD0072 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 26/10/2026 Unique ID: SUD0072 Name 6: AL-SAVANA Name 6: AL-SAVANNA Name 6: AL-SAVANNAH Name 6: EL-SAVANNA Name 6: RIZEIGALLAH Name 6: RIZQALLAH Name 1: Ali Name type: Alias Name type: Primary Name Name type: Primary Name Variation Title: Brigadier General Name non-latin script: علي رزق الله Non-latin script type: Arabic Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State has reasonable grounds to suspect that Ali Rizqallah is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because has been involved in a relevant activity. As a Senior Field Commander of the Rapid Support Forces, he was responsible for violations of international humanitarian law in Sudan including violence against persons based on their ethnicity and the forced displacement of the civilian population. He has recently defected to the Sudanese Armed Forces. Date Designated: 26/10/2026 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Brigadier General ELSAVANNA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 80
Information:
Source record: uk/SUD0072 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 26/10/2026 Unique ID: SUD0072 Name 6: AL-SAVANA Name 6: AL-SAVANNA Name 6: AL-SAVANNAH Name 6: EL-SAVANNA Name 6: RIZEIGALLAH Name 6: RIZQALLAH Name 1: Ali Name type: Alias Name type: Primary Name Name type: Primary Name Variation Title: Brigadier General Name non-latin script: علي رزق الله Non-latin script type: Arabic Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State has reasonable grounds to suspect that Ali Rizqallah is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because has been involved in a relevant activity. As a Senior Field Commander of the Rapid Support Forces, he was responsible for violations of international humanitarian law in Sudan including violence against persons based on their ethnicity and the forced displacement of the civilian population. He has recently defected to the Sudanese Armed Forces. Date Designated: 26/10/2026 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv