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
CALLE 18
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/55416 uid: 55416 lastName: BARRIO 18 sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[193107]/uid: 193107 idList/id[193107]/idType: Secondary sanctions risk: idList/id[193107]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[193106]/uid: 193106 idList/id[193106]/idType: Organization Type: idList/id[193106]/idNumber: Transnational Terrorist Group akaList/aka[86471]/uid: 86471 akaList/aka[86471]/type: a.k.a. akaList/aka[86471]/category: weak akaList/aka[86471]/lastName: CALLE 18 akaList/aka[86472]/uid: 86472 akaList/aka[86472]/type: a.k.a. akaList/aka[86472]/category: weak akaList/aka[86472]/lastName: SURENOS akaList/aka[86473]/uid: 86473 akaList/aka[86473]/type: a.k.a. akaList/aka[86473]/category: weak akaList/aka[86473]/lastName: THE REVOLUTIONARIES addressList/address[85031]/uid: 85031 addressList/address[85031]/country: El Salvador addressList/address[85032]/uid: 85032 addressList/address[85032]/country: Guatemala addressList/address[85033]/uid: 85033 addressList/address[85033]/country: Honduras addressList/address[85034]/uid: 85034 addressList/address[85034]/country: United States addressList/address[85035]/uid: 85035 addressList/address[85035]/country: Italy addressList/address[85036]/uid: 85036 addressList/address[85036]/country: Canada
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV