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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
Conquest of the Levant Front
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7351 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7351 Entity_EU_ReferenceNumber: EU.3802.38 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2018-06-11 Entity_Regulation_EntryIntoForceDate: 2018-06-12 Entity_Regulation_NumberTitle: 2018/855 (OJ L146) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC NameAlias_WholeName: Al-Nusra Front NameAlias_WholeName: Al-Nusrah Front NameAlias_WholeName: Al-Nusrah Front for the People of the Levant NameAlias_WholeName: Ansar al-Mujahideen Network NameAlias_WholeName: Assembly for the Liberation of Syria NameAlias_WholeName: Assembly for the Liberation of the Levant NameAlias_WholeName: Conquest of the Levant Front NameAlias_WholeName: Fatah al-Sham Front NameAlias_WholeName: Fateh al-Sham Front NameAlias_WholeName: Front for the Conquest of Syria NameAlias_WholeName: Front for the Conquest of Syria/the Levant NameAlias_WholeName: Front for the Liberation of the Levant NameAlias_WholeName: Hay'at Tahrir al-Sham (HTS) NameAlias_WholeName: Hay'et Tahrir al-Sham NameAlias_WholeName: Hayat Tahrir al-Sham NameAlias_WholeName: Jabhat Fatah al-Sham NameAlias_WholeName: Jabhat Fateh Al-Sham NameAlias_WholeName: Jabhat Fath al Sham NameAlias_WholeName: Jabhat Fath al-Sham NameAlias_WholeName: Jabhat al-Nusrah NameAlias_WholeName: Jabhet al-Nusra NameAlias_WholeName: Levantine Mujahideen on the Battlefields of Jihad NameAlias_WholeName: Liberation of al-Sham Commission NameAlias_WholeName: Liberation of the Levant Organisation Tahrir al-Sham NameAlias_WholeName: Tahrir al-Sham Hay'at NameAlias_WholeName: The Front for the Liberation of al Sham NameAlias_WholeName: the Victory Front NameAlias_LogicalId: 112501 NameAlias_LogicalId: 112502 NameAlias_LogicalId: 112503 NameAlias_LogicalId: 112504 NameAlias_LogicalId: 112505 NameAlias_LogicalId: 112506 NameAlias_LogicalId: 112507 NameAlias_LogicalId: 112508 NameAlias_LogicalId: 112509 NameAlias_LogicalId: 112510 NameAlias_LogicalId: 112511 NameAlias_LogicalId: 116990 NameAlias_LogicalId: 116991 NameAlias_LogicalId: 116992 NameAlias_LogicalId: 116993 NameAlias_LogicalId: 116994 NameAlias_LogicalId: 116995 NameAlias_LogicalId: 116996 NameAlias_LogicalId: 116997 NameAlias_LogicalId: 17799 NameAlias_LogicalId: 17800 NameAlias_LogicalId: 17801 NameAlias_LogicalId: 17802 NameAlias_LogicalId: 17803 NameAlias_LogicalId: 17804 NameAlias_LogicalId: 17805 NameAlias_LogicalId: 17806 NameAlias_RegulationLanguage: EN NameAlias_Remark: Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2014-05-29 NameAlias_Regulation_PublicationDate: 2017-06-14 NameAlias_Regulation_PublicationDate: 2018-06-11 NameAlias_Regulation_EntryIntoForceDate: 2014-05-29 NameAlias_Regulation_EntryIntoForceDate: 2017-06-15 NameAlias_Regulation_EntryIntoForceDate: 2018-06-12 NameAlias_Regulation_NumberTitle: 2017/998 (OJ L150) NameAlias_Regulation_NumberTitle: 2018/855 (OJ L146) NameAlias_Regulation_NumberTitle: 583/2014 (OJ L160) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&from=EN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions