搜索

制裁筛查

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

FOXTROT NETWORK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 01:05:48

Accuracy: 90

Information:

TCO
Organization Established Date 2015 to 2019; Target Type Criminal Organization.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FOXTROT NETWORK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 01:05:48

Accuracy: 90

Information:

Regime: Iran
Info: (UK Sanctions List Ref):IRN0242. (UK Statement of Reasons):The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv