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
Brygady Qassam
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: eu/164991 fileGenerationDate: 23/10/2026 Entity_LogicalId: 164991 Entity_EU_ReferenceNumber: EU.11474.31 Entity_DesignationDate: 2024-04-12 Entity_Remark: (Date of UN designation: 2024-04-12) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-04-12 Entity_Regulation_EntryIntoForceDate: 2024-04-12 Entity_Regulation_NumberTitle: 2024/1073 (OJ L120420224) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073 NameAlias_WholeName: AQB NameAlias_WholeName: Brigadas Ezzedine al-Qassam NameAlias_WholeName: Brigadas al-Qassam NameAlias_WholeName: Brigadas de Qassam NameAlias_WholeName: Brigade Kasam NameAlias_WholeName: Brigate Qassam NameAlias_WholeName: Brigády Kassám NameAlias_WholeName: Brigády Qassam NameAlias_WholeName: Brigăzile Izz ad-Din al-Qassam NameAlias_WholeName: Brigăzile Qassam NameAlias_WholeName: Brygady Izz ad-Din al-Qassam NameAlias_WholeName: Brygady Qassam NameAlias_WholeName: Izz ad-Din al-Qassam Brigades NameAlias_WholeName: Izz ad-Din al-Qassam Ταξιαρχίες NameAlias_WholeName: Izz ad-Din al-Qassamin prikaatit NameAlias_WholeName: Kasszám Brigádok NameAlias_WholeName: Qassam Brigades NameAlias_WholeName: Qassam-Brigaden NameAlias_WholeName: Qassam-brigaderna NameAlias_WholeName: Qassami brigaadid NameAlias_WholeName: Qassamin prikaatit NameAlias_WholeName: brigade Izz al-Din al-Qassam NameAlias_WholeName: brigades Ezzedine Al-Qassam NameAlias_WholeName: brigades al-Qassam NameAlias_WholeName: Ταξιαρχίες Qassam NameAlias_WholeName: бригадите „Касам« NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Function: the military wing of the Hamas terrorist organisation NameAlias_LogicalId: 164992 NameAlias_LogicalId: 164993 NameAlias_LogicalId: 164994 NameAlias_LogicalId: 165004 NameAlias_LogicalId: 165005 NameAlias_LogicalId: 165010 NameAlias_LogicalId: 165011 NameAlias_LogicalId: 165016 NameAlias_LogicalId: 165017 NameAlias_LogicalId: 165018 NameAlias_LogicalId: 165023 NameAlias_LogicalId: 165024 NameAlias_LogicalId: 165025 NameAlias_LogicalId: 165026 NameAlias_LogicalId: 165033 NameAlias_LogicalId: 165034 NameAlias_LogicalId: 165040 NameAlias_LogicalId: 165041 NameAlias_LogicalId: 165042 NameAlias_LogicalId: 165043 NameAlias_LogicalId: 165046 NameAlias_LogicalId: 165047 NameAlias_LogicalId: 165048 NameAlias_LogicalId: 165053 NameAlias_LogicalId: 165054 NameAlias_LogicalId: 165055 NameAlias_LogicalId: 165058 NameAlias_RegulationLanguage: EN NameAlias_Remark: Active in following regions: Gaza Strip, West Bank, Southern Lebanon NameAlias_Remark: Izz ad-Din al-Qassam Brigades. Active in following regions: Gaza Strip, West Bank, Southern Lebanon NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-04-12 NameAlias_Regulation_EntryIntoForceDate: 2024-04-12 NameAlias_Regulation_NumberTitle: 2024/1073 (OJ L120420224) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions