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
EXPEDITIONARY CORPS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: uk/LIB0077 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: LIB0077 OFSI Group ID: 16630 Name 6: Africa Corps Name 6: Expeditionary Corps Name 6: PMC Wagner Name 6: Wagner Group Name type: Primary Name Name type: Primary Name Variation Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: The Africa Corps is and has been an involved person on the basis that the 'Africa Corps' ('Africa Corps') or 'Expeditionary Corps' and formerly known as the 'Wagner Group' or 'PMC Wagner' has and continues to threaten the peace, stability and security of Libya. Date Designated: 07/11/2024
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Expeditionary Corps
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: eu/132563 fileGenerationDate: 23/10/2026 Entity_LogicalId: 132563 Entity_EU_ReferenceNumber: EU.6778.46 Entity_DesignationDate: 2021-12-13 Entity_Remark: (Date of UN designation: 2021-12-13) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_WholeName: Africa Corps NameAlias_WholeName: Expeditionary Corps NameAlias_WholeName: Expeditionary and Volunteer Corps NameAlias_WholeName: Groupe Wagner NameAlias_WholeName: Grupa Vagnera NameAlias_WholeName: Grupa Wagner NameAlias_WholeName: Grupa Wagnera NameAlias_WholeName: Grupo Vagner NameAlias_WholeName: Grupo Wagner NameAlias_WholeName: Grupp Vagner NameAlias_WholeName: Grupp Wagner NameAlias_WholeName: Grupul Vagner NameAlias_WholeName: Grupul Wagner NameAlias_WholeName: Grúpa Wagner NameAlias_WholeName: League NameAlias_WholeName: Liga NameAlias_WholeName: Ligue NameAlias_WholeName: PMC Wagner NameAlias_WholeName: Vagner Group NameAlias_WholeName: Vagner Csoport NameAlias_WholeName: Vagnergroep NameAlias_WholeName: Vagnerova skupina NameAlias_WholeName: Volunteer Corps NameAlias_WholeName: Wagner Csoport NameAlias_WholeName: Wagner Group NameAlias_WholeName: Wagnergroep NameAlias_WholeName: Wagnergruppen NameAlias_WholeName: Wagnerova skupina NameAlias_WholeName: groupe Vagner NameAlias_WholeName: grupa Vagner NameAlias_WholeName: Ομάδα Wagner NameAlias_WholeName: ομάδα Vagner NameAlias_WholeName: Группа Вагнера NameAlias_WholeName: Лига NameAlias_WholeName: групата „Вагнер« NameAlias_WholeName: „Vagnerio grupė« NameAlias_NameLanguage: BG NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: LT NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_LogicalId: 132564 NameAlias_LogicalId: 132565 NameAlias_LogicalId: 132727 NameAlias_LogicalId: 132728 NameAlias_LogicalId: 132729 NameAlias_LogicalId: 132730 NameAlias_LogicalId: 132731 NameAlias_LogicalId: 132732 NameAlias_LogicalId: 132733 NameAlias_LogicalId: 132734 NameAlias_LogicalId: 132735 NameAlias_LogicalId: 132736 NameAlias_LogicalId: 132737 NameAlias_LogicalId: 132738 NameAlias_LogicalId: 132739 NameAlias_LogicalId: 132740 NameAlias_LogicalId: 132741 NameAlias_LogicalId: 132742 NameAlias_LogicalId: 132743 NameAlias_LogicalId: 132744 NameAlias_LogicalId: 132745 NameAlias_LogicalId: 132746 NameAlias_LogicalId: 132747 NameAlias_LogicalId: 149491 NameAlias_LogicalId: 149492 NameAlias_LogicalId: 149493 NameAlias_LogicalId: 149494 NameAlias_LogicalId: 149495 NameAlias_LogicalId: 149496 NameAlias_LogicalId: 149497 NameAlias_LogicalId: 149498 NameAlias_LogicalId: 149499 NameAlias_LogicalId: 171613 NameAlias_LogicalId: 171614 NameAlias_LogicalId: 171615 NameAlias_LogicalId: 171616 NameAlias_RegulationLanguage: EN NameAlias_Remark: Russia-based unincorporated private military entity NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-12-13 NameAlias_Regulation_PublicationDate: 2022-12-06 NameAlias_Regulation_PublicationDate: 2024-12-03 NameAlias_Regulation_EntryIntoForceDate: 2021-12-13 NameAlias_Regulation_EntryIntoForceDate: 2022-12-07 NameAlias_Regulation_EntryIntoForceDate: 2024-12-04 NameAlias_Regulation_NumberTitle: 2021/2195 (OJ L445I) NameAlias_Regulation_NumberTitle: 2022/2374 (OJ L314) NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0010.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions