对金融机构和政府机构进行全球制裁筛查
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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
EXTERNAL SECURITY ORGANIZATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/4697 uid: 4697 lastName: HIZBALLAH sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: FTO programList/program: SDGT programList/program: IFSR programList/program: IRGC idList/id[188912]/uid: 188912 idList/id[188912]/idType: Secondary sanctions risk: idList/id[188912]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[200661]/uid: 200661 idList/id[200661]/idType: Organization Type: idList/id[200661]/idNumber: Transnational Terrorist Group idList/id[120151]/uid: 120151 idList/id[120151]/idType: Additional Sanctions Information — idList/id[120151]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[3915]/uid: 3915 akaList/aka[3915]/type: a.k.a. akaList/aka[3915]/category: strong akaList/aka[3915]/lastName: PARTY OF GOD akaList/aka[3916]/uid: 3916 akaList/aka[3916]/type: a.k.a. akaList/aka[3916]/category: strong akaList/aka[3916]/lastName: ISLAMIC JIHAD akaList/aka[3917]/uid: 3917 akaList/aka[3917]/type: a.k.a. akaList/aka[3917]/category: strong akaList/aka[3917]/lastName: ISLAMIC JIHAD ORGANIZATION akaList/aka[3918]/uid: 3918 akaList/aka[3918]/type: a.k.a. akaList/aka[3918]/category: strong akaList/aka[3918]/lastName: REVOLUTIONARY JUSTICE ORGANIZATION akaList/aka[3919]/uid: 3919 akaList/aka[3919]/type: a.k.a. akaList/aka[3919]/category: strong akaList/aka[3919]/lastName: ORGANIZATION OF THE OPPRESSED ON EARTH akaList/aka[3920]/uid: 3920 akaList/aka[3920]/type: a.k.a. akaList/aka[3920]/category: strong akaList/aka[3920]/lastName: ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE akaList/aka[3921]/uid: 3921 akaList/aka[3921]/type: a.k.a. akaList/aka[3921]/category: strong akaList/aka[3921]/lastName: ORGANIZATION OF RIGHT AGAINST WRONG akaList/aka[3922]/uid: 3922 akaList/aka[3922]/type: a.k.a. akaList/aka[3922]/category: strong akaList/aka[3922]/lastName: ANSAR ALLAH akaList/aka[3923]/uid: 3923 akaList/aka[3923]/type: a.k.a. akaList/aka[3923]/category: strong akaList/aka[3923]/lastName: FOLLOWERS OF THE PROPHET MUHAMMED akaList/aka[35541]/uid: 35541 akaList/aka[35541]/type: a.k.a. akaList/aka[35541]/category: strong akaList/aka[35541]/lastName: LEBANESE HIZBALLAH akaList/aka[35542]/uid: 35542 akaList/aka[35542]/type: a.k.a. akaList/aka[35542]/category: strong akaList/aka[35542]/lastName: LEBANESE HEZBOLLAH akaList/aka[35543]/uid: 35543 akaList/aka[35543]/type: a.k.a. akaList/aka[35543]/category: weak akaList/aka[35543]/lastName: LH akaList/aka[35544]/uid: 35544 akaList/aka[35544]/type: a.k.a. akaList/aka[35544]/category: weak akaList/aka[35544]/lastName: FOREIGN RELATIONS DEPARTMENT akaList/aka[35545]/uid: 35545 akaList/aka[35545]/type: a.k.a. akaList/aka[35545]/category: weak akaList/aka[35545]/lastName: FRD akaList/aka[35546]/uid: 35546 akaList/aka[35546]/type: a.k.a. akaList/aka[35546]/category: weak akaList/aka[35546]/lastName: EXTERNAL SECURITY ORGANIZATION akaList/aka[35547]/uid: 35547 akaList/aka[35547]/type: a.k.a. akaList/aka[35547]/category: weak akaList/aka[35547]/lastName: ESO akaList/aka[35548]/uid: 35548 akaList/aka[35548]/type: a.k.a. akaList/aka[35548]/category: weak akaList/aka[35548]/lastName: FOREIGN ACTION UNIT akaList/aka[35549]/uid: 35549 akaList/aka[35549]/type: a.k.a. akaList/aka[35549]/category: strong akaList/aka[35549]/lastName: HIZBALLAH ESO akaList/aka[35550]/uid: 35550 akaList/aka[35550]/type: a.k.a. akaList/aka[35550]/category: strong akaList/aka[35550]/lastName: HIZBALLAH INTERNATIONAL akaList/aka[35551]/uid: 35551 akaList/aka[35551]/type: a.k.a. akaList/aka[35551]/category: weak akaList/aka[35551]/lastName: SPECIAL OPERATIONS BRANCH akaList/aka[35552]/uid: 35552 akaList/aka[35552]/type: a.k.a. akaList/aka[35552]/category: weak akaList/aka[35552]/lastName: EXTERNAL SERVICES ORGANIZATION akaList/aka[35553]/uid: 35553 akaList/aka[35553]/type: a.k.a. akaList/aka[35553]/category: strong akaList/aka[35553]/lastName: EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV