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
Consiliul Electoral Suprem
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/132834 fileGenerationDate: 23/10/2026 Entity_LogicalId: 132834 Entity_EU_ReferenceNumber: EU.6820.24 Entity_DesignationDate: 2022-01-10 Entity_Remark: (Date of UN designation: 2022-01-10) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-10-09 Entity_Regulation_EntryIntoForceDate: 2024-10-10 Entity_Regulation_NumberTitle: 2024/2672 (OJ L09102024) Entity_Regulation_Programme: NIC Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672 NameAlias_WholeName: An Chomhairle Uachtarach um Thoghcháin NameAlias_WholeName: Augstākā vēlēšanu padome NameAlias_WholeName: Aukščiausioji rinkimų taryba NameAlias_WholeName: CSE NameAlias_WholeName: Conseil électoral suprême NameAlias_WholeName: Consejo Supremo Electoral NameAlias_WholeName: Conselho Supremo Eleitoral NameAlias_WholeName: Consiglio supremo elettorale NameAlias_WholeName: Consiliul Electoral Suprem NameAlias_WholeName: Det högsta valrådet NameAlias_WholeName: Det øverste valgråd NameAlias_WholeName: Hoge Kiesraad NameAlias_WholeName: Korkein vaalineuvosto NameAlias_WholeName: Kunsill Elettorali Suprem NameAlias_WholeName: Kõrgem valimisnõukogu NameAlias_WholeName: Legfelsőbb Választási Tanács NameAlias_WholeName: Najvyššia volebná rada NameAlias_WholeName: Najwyższa Rada Wyborcza NameAlias_WholeName: Nejvyšší volební rada NameAlias_WholeName: Oberster Wahlrat NameAlias_WholeName: Supreme Electoral Council NameAlias_WholeName: Vrhovni volilni svet NameAlias_WholeName: Vrhovno izborno povjerenstvo NameAlias_WholeName: Ανώτατο Εκλογικό Συμβούλιο NameAlias_WholeName: Върховен избирателен съвет NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_LogicalId: 132836 NameAlias_LogicalId: 132837 NameAlias_LogicalId: 133149 NameAlias_LogicalId: 133150 NameAlias_LogicalId: 133151 NameAlias_LogicalId: 133152 NameAlias_LogicalId: 133153 NameAlias_LogicalId: 133154 NameAlias_LogicalId: 133155 NameAlias_LogicalId: 133156 NameAlias_LogicalId: 133157 NameAlias_LogicalId: 133158 NameAlias_LogicalId: 133159 NameAlias_LogicalId: 133160 NameAlias_LogicalId: 133161 NameAlias_LogicalId: 133162 NameAlias_LogicalId: 133163 NameAlias_LogicalId: 133164 NameAlias_LogicalId: 133165 NameAlias_LogicalId: 133166 NameAlias_LogicalId: 133167 NameAlias_LogicalId: 133168 NameAlias_LogicalId: 133169 NameAlias_LogicalId: 170160 NameAlias_LogicalId: 170161 NameAlias_RegulationLanguage: EN NameAlias_Remark: Consejo Supremo Electoral Nicaragua NameAlias_Remark: NIcaragua NameAlias_Remark: Nicaragua NameAlias_Remark: Nicearagua NameAlias_Remark: Nikaragua NameAlias_Remark: Nikaragva NameAlias_Remark: Nikaragwa NameAlias_Remark: Νικαράγουα NameAlias_Remark: Никарагуа NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-10-09 NameAlias_Regulation_EntryIntoForceDate: 2024-10-10 NameAlias_Regulation_NumberTitle: 2024/2672 (OJ L09102024) NameAlias_Regulation_Programme: NIC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672 Address_City: Managua Address_Street: Pista Juan Pablo II Address_ZipCode: 14005 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.cse.gob.ni/] EMAIL[info@cse.gob.ni] Address_CountryIso2Code: NI Address_CountryDescription: NICARAGUA Address_LogicalId: 132835 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-01-10 Address_Regulation_EntryIntoForceDate: 2022-01-10 Address_Regulation_NumberTitle: 2022/22 (OJ L5I) Address_Regulation_Programme: NIC Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions