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
EJERCITO POPULAR DE LIBERACION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/4715 uid: 4715 lastName: SHINING PATH sdnType: Entity programList/program: FTO programList/program: SDGT programList/program: SDNTK idList/id[185845]/uid: 185845 idList/id[185845]/idType: Secondary sanctions risk: idList/id[185845]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[3994]/uid: 3994 akaList/aka[3994]/type: a.k.a. akaList/aka[3994]/category: strong akaList/aka[3994]/lastName: SENDERO LUMINOSO akaList/aka[3995]/uid: 3995 akaList/aka[3995]/type: a.k.a. akaList/aka[3995]/category: weak akaList/aka[3995]/lastName: SL akaList/aka[3996]/uid: 3996 akaList/aka[3996]/type: a.k.a. akaList/aka[3996]/category: strong akaList/aka[3996]/lastName: PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) akaList/aka[3997]/uid: 3997 akaList/aka[3997]/type: a.k.a. akaList/aka[3997]/category: strong akaList/aka[3997]/lastName: PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) akaList/aka[3998]/uid: 3998 akaList/aka[3998]/type: a.k.a. akaList/aka[3998]/category: weak akaList/aka[3998]/lastName: PCP akaList/aka[3999]/uid: 3999 akaList/aka[3999]/type: a.k.a. akaList/aka[3999]/category: strong akaList/aka[3999]/lastName: SOCORRO POPULAR DEL PERU akaList/aka[4000]/uid: 4000 akaList/aka[4000]/type: a.k.a. akaList/aka[4000]/category: strong akaList/aka[4000]/lastName: SPP akaList/aka[4001]/uid: 4001 akaList/aka[4001]/type: a.k.a. akaList/aka[4001]/category: strong akaList/aka[4001]/lastName: EJERCITO GUERRILLERO POPULAR akaList/aka[4002]/uid: 4002 akaList/aka[4002]/type: a.k.a. akaList/aka[4002]/category: strong akaList/aka[4002]/lastName: EGP akaList/aka[4003]/uid: 4003 akaList/aka[4003]/type: a.k.a. akaList/aka[4003]/category: strong akaList/aka[4003]/lastName: EJERCITO POPULAR DE LIBERACION akaList/aka[4004]/uid: 4004 akaList/aka[4004]/type: a.k.a. akaList/aka[4004]/category: weak akaList/aka[4004]/lastName: EPL akaList/aka[12265]/uid: 12265 akaList/aka[12265]/type: a.k.a. akaList/aka[12265]/category: strong akaList/aka[12265]/lastName: COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI akaList/aka[12266]/uid: 12266 akaList/aka[12266]/type: a.k.a. akaList/aka[12266]/category: strong akaList/aka[12266]/lastName: COMMUNIST PARTY OF PERU akaList/aka[12267]/uid: 12267 akaList/aka[12267]/type: a.k.a. akaList/aka[12267]/category: strong akaList/aka[12267]/lastName: PEOPLE'S AID OF PERU akaList/aka[12268]/uid: 12268 akaList/aka[12268]/type: a.k.a. akaList/aka[12268]/category: strong akaList/aka[12268]/lastName: PEOPLE'S GUERRILLA ARMY akaList/aka[12269]/uid: 12269 akaList/aka[12269]/type: a.k.a. akaList/aka[12269]/category: strong akaList/aka[12269]/lastName: PEOPLE'S LIBERATION ARMY
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV