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制裁筛查

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

CONTINUITY ARMY COUNCIL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/7141
uid: 7141
lastName: CONTINUITY IRA
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185905]/uid: 185905
idList/id[185905]/idType: Secondary sanctions risk:
idList/id[185905]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6493]/uid: 6493
akaList/aka[6493]/type: a.k.a.
akaList/aka[6493]/category: strong
akaList/aka[6493]/lastName: CONTINUITY ARMY COUNCIL
akaList/aka[6494]/uid: 6494
akaList/aka[6494]/type: a.k.a.
akaList/aka[6494]/category: strong
akaList/aka[6494]/lastName: CONTINUITY IRISH REPUBLICAN ARMY
akaList/aka[6495]/uid: 6495
akaList/aka[6495]/type: a.k.a.
akaList/aka[6495]/category: strong
akaList/aka[6495]/lastName: REPUBLICAN SINN FEIN
akaList/aka[12275]/uid: 12275
akaList/aka[12275]/type: a.k.a.
akaList/aka[12275]/category: weak
akaList/aka[12275]/lastName: CIRA
addressList/address[5268]/uid: 5268
addressList/address[5268]/country: United Kingdom

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV