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
EJERCITO DE LIBERACION NACIONAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Regime: Counter-Terrorism (International) Info: (UK Sanctions List Ref):CTI0029. (UK Statement of Reasons):The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ejército de Liberación Nacional
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/1240 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1240 Entity_EU_ReferenceNumber: EU.3688.3 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_WholeName: Armata de Eliberare Națională NameAlias_WholeName: Armée de libération nationale NameAlias_WholeName: Den Nationale Befrielseshær NameAlias_WholeName: Ejército de Liberación Nacional NameAlias_WholeName: Esercito di Liberazione Nazionale NameAlias_WholeName: Exército de Libertaçao Nacional NameAlias_WholeName: Exército de Libertação Nacional NameAlias_WholeName: Kansallinen vapautusarmeija NameAlias_WholeName: L-Armata għal-Liberazzjoni Nazzjonali NameAlias_WholeName: Nacionalinė išlaisvinimo armija NameAlias_WholeName: Nacionalna oslobodilačka vojska NameAlias_WholeName: Nacionalna osvobodilna vojska NameAlias_WholeName: Nacionālā atbrīvošanās armija NameAlias_WholeName: Narodowa Armia Wyzwolenia NameAlias_WholeName: Nationaal Bevrijdingsleger NameAlias_WholeName: National Liberation Army NameAlias_WholeName: Nationale Befreiungsarmee NameAlias_WholeName: Nationella befrielsearmén NameAlias_WholeName: Nemzeti Felszabadítási Hadsereg NameAlias_WholeName: Národná oslobodzovacia armáda NameAlias_WholeName: Národně osvobozenecká armáda NameAlias_WholeName: Rahvuslik Vabastusarmee NameAlias_WholeName: an tArm um Shaoradh Náisiúnta NameAlias_WholeName: Εθνικός Απελευθερωτικός Στρατός NameAlias_WholeName: Национална армия за освобождение 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: 123400 NameAlias_LogicalId: 123401 NameAlias_LogicalId: 2553 NameAlias_LogicalId: 2554 NameAlias_LogicalId: 2555 NameAlias_LogicalId: 2556 NameAlias_LogicalId: 2557 NameAlias_LogicalId: 2558 NameAlias_LogicalId: 2559 NameAlias_LogicalId: 2560 NameAlias_LogicalId: 2561 NameAlias_LogicalId: 2562 NameAlias_LogicalId: 2563 NameAlias_LogicalId: 3783 NameAlias_LogicalId: 3784 NameAlias_LogicalId: 3785 NameAlias_LogicalId: 3786 NameAlias_LogicalId: 3787 NameAlias_LogicalId: 3788 NameAlias_LogicalId: 3789 NameAlias_LogicalId: 3790 NameAlias_LogicalId: 5683 NameAlias_LogicalId: 5684 NameAlias_LogicalId: 6734 NameAlias_LogicalId: 7190 NameAlias_RegulationLanguage: EN NameAlias_Remark: Ejército de Liberación Nacional NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2004-04-02 NameAlias_Regulation_PublicationDate: 2005-03-16 NameAlias_Regulation_PublicationDate: 2006-05-31 NameAlias_Regulation_PublicationDate: 2007-06-29 NameAlias_Regulation_PublicationDate: 2008-07-16 NameAlias_Regulation_PublicationDate: 2009-06-16 NameAlias_Regulation_PublicationDate: 2020-01-14 NameAlias_Regulation_PublicationDate: 2023-07-21 NameAlias_Regulation_EntryIntoForceDate: 2004-04-02 NameAlias_Regulation_EntryIntoForceDate: 2005-03-16 NameAlias_Regulation_EntryIntoForceDate: 2006-05-31 NameAlias_Regulation_EntryIntoForceDate: 2007-06-26 NameAlias_Regulation_EntryIntoForceDate: 2008-07-16 NameAlias_Regulation_EntryIntoForceDate: 2009-06-16 NameAlias_Regulation_EntryIntoForceDate: 2020-01-15 NameAlias_Regulation_EntryIntoForceDate: 2023-07-22 NameAlias_Regulation_NumberTitle: 2004/306/EC (OJ L99) NameAlias_Regulation_NumberTitle: 2005/221/CFSP (OJ L69) NameAlias_Regulation_NumberTitle: 2006/379/EC (OJ L144) NameAlias_Regulation_NumberTitle: 2007/445/EC (OJ L169) NameAlias_Regulation_NumberTitle: 2008/583/EC (OJ L188) NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I) NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184) NameAlias_Regulation_NumberTitle: 501/2009 (OJ L151) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:099:0028:0029:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:188:0021:0025:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0014:0016:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32005D0221&qid=1410439221593&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.008.01.0001.01.ENG&toc=OJ:L:2020:008I:TOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
EJERCITO DE LIBERACION NACIONAL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/4706 uid: 4706 lastName: NATIONAL LIBERATION ARMY sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[185838]/uid: 185838 idList/id[185838]/idType: Secondary sanctions risk: idList/id[185838]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[3961]/uid: 3961 akaList/aka[3961]/type: a.k.a. akaList/aka[3961]/category: strong akaList/aka[3961]/lastName: ELN akaList/aka[3962]/uid: 3962 akaList/aka[3962]/type: a.k.a. akaList/aka[3962]/category: strong akaList/aka[3962]/lastName: EJERCITO DE LIBERACION NACIONAL
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV