对金融机构和政府机构进行全球制裁筛查
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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
ETA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/4693 uid: 4693 lastName: EUZKADI TA ASKATASUNA sdnType: Entity programList/program: SDGT idList/id[185830]/uid: 185830 idList/id[185830]/idType: Secondary sanctions risk: idList/id[185830]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[3893]/uid: 3893 akaList/aka[3893]/type: a.k.a. akaList/aka[3893]/category: strong akaList/aka[3893]/lastName: BASQUE FATHERLAND AND LIBERTY akaList/aka[3894]/uid: 3894 akaList/aka[3894]/type: a.k.a. akaList/aka[3894]/category: weak akaList/aka[3894]/lastName: ETA akaList/aka[5397]/uid: 5397 akaList/aka[5397]/type: a.k.a. akaList/aka[5397]/category: strong akaList/aka[5397]/lastName: BATASUNA akaList/aka[5398]/uid: 5398 akaList/aka[5398]/type: a.k.a. akaList/aka[5398]/category: strong akaList/aka[5398]/lastName: EUSKAL HERRITARROK akaList/aka[5399]/uid: 5399 akaList/aka[5399]/type: a.k.a. akaList/aka[5399]/category: strong akaList/aka[5399]/lastName: HERRI BATASUNA akaList/aka[5913]/uid: 5913 akaList/aka[5913]/type: a.k.a. akaList/aka[5913]/category: strong akaList/aka[5913]/lastName: ASKATASUNA akaList/aka[5914]/uid: 5914 akaList/aka[5914]/type: a.k.a. akaList/aka[5914]/category: strong akaList/aka[5914]/lastName: EKIN akaList/aka[5915]/uid: 5915 akaList/aka[5915]/type: a.k.a. akaList/aka[5915]/category: weak akaList/aka[5915]/lastName: K.A.S. akaList/aka[5916]/uid: 5916 akaList/aka[5916]/type: a.k.a. akaList/aka[5916]/category: strong akaList/aka[5916]/lastName: XAKI akaList/aka[5917]/uid: 5917 akaList/aka[5917]/type: a.k.a. akaList/aka[5917]/category: strong akaList/aka[5917]/lastName: JARRAI-HAIKA-SEGI akaList/aka[5960]/uid: 5960 akaList/aka[5960]/type: a.k.a. akaList/aka[5960]/category: strong akaList/aka[5960]/lastName: EPANASTATIKI PIRINES akaList/aka[5961]/uid: 5961 akaList/aka[5961]/type: a.k.a. akaList/aka[5961]/category: strong akaList/aka[5961]/lastName: POPULAR REVOLUTIONARY STRUGGLE
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV