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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

GOLDEN DOME CHARITY ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/54421
uid: 54421
lastName: ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
sdnType: Entity
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[190369]/uid: 190369
idList/id[190369]/idType: Target Type
idList/id[190369]/idNumber: Charity or Nonprofit Organization
idList/id[190435]/uid: 190435
idList/id[190435]/idType: Secondary sanctions risk:
idList/id[190435]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[190358]/uid: 190358
idList/id[190358]/idType: Organization Established Date
idList/id[190358]/idNumber: 01 Mar 2024
akaList/aka[84715]/uid: 84715
akaList/aka[84715]/type: a.k.a.
akaList/aka[84715]/category: weak
akaList/aka[84715]/lastName: GOLDEN DOME CHARITY ASSOCIATION
akaList/aka[84716]/uid: 84716
akaList/aka[84716]/type: a.k.a.
akaList/aka[84716]/category: strong
akaList/aka[84716]/lastName: LA CUPOLA D'ORO
addressList/address[83156]/uid: 83156
addressList/address[83156]/country: Italy

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