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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
FPLP Comando Geral
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/219 fileGenerationDate: 15/10/2026 Entity_LogicalId: 219 Entity_EU_ReferenceNumber: EU.3700.46 Entity_DesignationDate: 2002-06-18 Entity_Remark: (Date of UN designation: 2002-06-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_WholeName: Comando generale del PFLP NameAlias_WholeName: FPEP – Comandamentul General NameAlias_WholeName: FPLP — Comando General NameAlias_WholeName: FPLP — Comando Geral NameAlias_WholeName: FPLP — Commandement général NameAlias_WholeName: FPLP-CG NameAlias_WholeName: Folkefronten til Palæstinas Befrielse-Generalkommandoen NameAlias_WholeName: Folkfronten för Palestinas befrielse – Generalkommandot NameAlias_WholeName: Frente Popular de Liberación de Palestina — Comando General NameAlias_WholeName: Frente Popular de Libertação da Palestina — Comando Geral NameAlias_WholeName: Front populaire de libération de la Palestine — Commandement général NameAlias_WholeName: Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta NameAlias_WholeName: Fronte popolare di liberazione della Palestina — Comando generale NameAlias_WholeName: Frontul Popular pentru Eliberarea Palestinei – Comandamentul General NameAlias_WholeName: Generalkommando der Volksfront für die Befreiung Palästinas NameAlias_WholeName: Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali NameAlias_WholeName: Ljudska fronta za osvoboditev Palestine – glavno poveljstvo NameAlias_WholeName: Ljudska fronta za osvoboditev Palestine – splošno poveljstvo NameAlias_WholeName: Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo NameAlias_WholeName: Narodna fronta za oslobođenje Palestine — Glavni stožer NameAlias_WholeName: Népi Front Palesztina Felszabadításért – Főparancsnokság NameAlias_WholeName: PFLP -Főparancsnokság NameAlias_WholeName: PFLP peastaap NameAlias_WholeName: PFLP – Kmand Ġenerali NameAlias_WholeName: PFLP – Naczelne Dowództwo NameAlias_WholeName: PFLP – glavno poveljstvo NameAlias_WholeName: PFLP – splošno poveljstvo NameAlias_WholeName: PFLP – virsvadība NameAlias_WholeName: PFLP — Ceannas Ginearálta NameAlias_WholeName: PFLP — General Command NameAlias_WholeName: PFLP — Glavni stožer NameAlias_WholeName: PFLP-Hlavné veliteľstvo NameAlias_WholeName: PFLP:n keskuskomento NameAlias_WholeName: PILF Aukščiausioji vadovybė NameAlias_WholeName: Palestiina Vabastamise Rahvarinde peastaap NameAlias_WholeName: Palestiinan vapautuksen kansanrintama – keskuskomento NameAlias_WholeName: Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė NameAlias_WholeName: Palestīnas atbrīvošanas Tautas Fronte – virsvadība NameAlias_WholeName: Popular Front for the Liberation of Palestine — General Command NameAlias_WholeName: Volksfront voor de bevrijding van Palestina-Algemeen Commando NameAlias_WholeName: Vrchní velitelství Lidové fronty za osvobození Palestiny NameAlias_WholeName: Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo NameAlias_WholeName: Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση NameAlias_WholeName: Народен Фронт за освобождение на Палестина – Общо командване NameAlias_WholeName: Народен фронт за освобождение на Палестина — Главно командване NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_LogicalId: 123346 NameAlias_LogicalId: 123347 NameAlias_LogicalId: 123348 NameAlias_LogicalId: 123349 NameAlias_LogicalId: 123350 NameAlias_LogicalId: 123351 NameAlias_LogicalId: 123352 NameAlias_LogicalId: 123353 NameAlias_LogicalId: 123354 NameAlias_LogicalId: 123355 NameAlias_LogicalId: 123356 NameAlias_LogicalId: 123357 NameAlias_LogicalId: 123358 NameAlias_LogicalId: 123359 NameAlias_LogicalId: 361 NameAlias_LogicalId: 362 NameAlias_LogicalId: 3826 NameAlias_LogicalId: 3827 NameAlias_LogicalId: 3828 NameAlias_LogicalId: 3829 NameAlias_LogicalId: 3830 NameAlias_LogicalId: 3831 NameAlias_LogicalId: 3833 NameAlias_LogicalId: 3835 NameAlias_LogicalId: 3836 NameAlias_LogicalId: 3837 NameAlias_LogicalId: 3838 NameAlias_LogicalId: 462 NameAlias_LogicalId: 463 NameAlias_LogicalId: 494 NameAlias_LogicalId: 495 NameAlias_LogicalId: 496 NameAlias_LogicalId: 535 NameAlias_LogicalId: 558 NameAlias_LogicalId: 559 NameAlias_LogicalId: 5694 NameAlias_LogicalId: 5695 NameAlias_LogicalId: 5696 NameAlias_LogicalId: 597 NameAlias_LogicalId: 630 NameAlias_LogicalId: 656 NameAlias_LogicalId: 6738 NameAlias_LogicalId: 6739 NameAlias_LogicalId: 698 NameAlias_LogicalId: 700 NameAlias_LogicalId: 7191 NameAlias_RegulationLanguage: EN NameAlias_Remark: FPLP: Front populaire de libération de la Palestine NameAlias_Remark: PFLP: Fronte popolare di liberazione della Palestina NameAlias_Remark: PFLP: Popular Front for the Liberation of Palestine NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2003-12-22 NameAlias_Regulation_PublicationDate: 2005-03-16 NameAlias_Regulation_PublicationDate: 2006-05-31 NameAlias_Regulation_PublicationDate: 2007-06-29 NameAlias_Regulation_PublicationDate: 2008-07-16 NameAlias_Regulation_PublicationDate: 2009-06-16 NameAlias_Regulation_PublicationDate: 2020-01-14 NameAlias_Regulation_PublicationDate: 2023-07-21 NameAlias_Regulation_PublicationDate: 2024-01-16 NameAlias_Regulation_EntryIntoForceDate: 2003-12-22 NameAlias_Regulation_EntryIntoForceDate: 2005-03-16 NameAlias_Regulation_EntryIntoForceDate: 2006-05-31 NameAlias_Regulation_EntryIntoForceDate: 2007-06-26 NameAlias_Regulation_EntryIntoForceDate: 2008-07-16 NameAlias_Regulation_EntryIntoForceDate: 2009-06-16 NameAlias_Regulation_EntryIntoForceDate: 2020-01-15 NameAlias_Regulation_EntryIntoForceDate: 2023-07-22 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_NumberTitle: 2003/902/EC (OJ L340) NameAlias_Regulation_NumberTitle: 2005/221/CFSP (OJ L69) NameAlias_Regulation_NumberTitle: 2006/379/EC (OJ L144) NameAlias_Regulation_NumberTitle: 2007/445/EC (OJ L169) NameAlias_Regulation_NumberTitle: 2008/583/EC (OJ L188) NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I) NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184) NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024) NameAlias_Regulation_NumberTitle: 501/2009 (OJ L151) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:340:0063:0064:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:188:0021:0025:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0014:0016:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32005D0221&qid=1410439221593&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.008.01.0001.01.ENG&toc=OJ:L:2020:008I:TOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions