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
姓名/机构名称：
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类型：
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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: 2026-08-29 06:00:26
Accuracy: 90
Information:
NPWMD
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Business Lab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-29 06:00:26
Accuracy: 90
Information:
Address: Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BUSINESS LAB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-29 06:00:26
Accuracy: 90
Information:
Address: Maysat Square Al, Rasafi Street Bldg 9, PO Box 7155, Damascus, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0284. (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. (Phone number):963000000000 (Type of entity):Manufacturing/Proliferation
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
