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
CARTEL DE SINALOA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/11440 uid: 11440 lastName: SINALOA CARTEL sdnType: Entity programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDNTK programList/program: SDGT programList/program: FTO idList/id[184965]/uid: 184965 idList/id[184965]/idType: Target Type idList/id[184965]/idNumber: Criminal Organization idList/id[185004]/uid: 185004 idList/id[185004]/idType: Organization Type: idList/id[185004]/idNumber: Transnational Terrorist Group idList/id[184735]/uid: 184735 idList/id[184735]/idType: Secondary sanctions risk: idList/id[184735]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[45312]/uid: 45312 akaList/aka[45312]/type: a.k.a. akaList/aka[45312]/category: strong akaList/aka[45312]/lastName: CARTEL DE SINALOA akaList/aka[45313]/uid: 45313 akaList/aka[45313]/type: a.k.a. akaList/aka[45313]/category: weak akaList/aka[45313]/lastName: MEXICAN FEDERATION akaList/aka[45314]/uid: 45314 akaList/aka[45314]/type: a.k.a. akaList/aka[45314]/category: weak akaList/aka[45314]/lastName: GUADALAJARA CARTEL addressList/address[16887]/uid: 16887 addressList/address[16887]/country: Mexico
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV