对金融机构和政府机构进行全球制裁筛查
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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
GPÈP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Address: Haiti Regime: Haiti Info: (UK Sanctions List Ref):HAI0009. (UN Ref):HTe.002. Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
GPèp
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: eu/176979 fileGenerationDate: 15/10/2026 Entity_LogicalId: 176979 Entity_EU_ReferenceNumber: EU.13343.92 Entity_UnitedNationId: HTe.002 Entity_DesignationDate: 2025-07-08 Entity_Remark: (UN ID: HTe.002) (Date of UN designation: 2025-07-08) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: regulation Entity_Regulation_OrganisationType: un Entity_Regulation_PublicationDate: 2025-07-08 Entity_Regulation_EntryIntoForceDate: 2025-07-08 Entity_Regulation_NumberTitle: UNLI Haiti 9.07.2025 Entity_Regulation_Programme: UNLI Entity_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm NameAlias_WholeName: Fòs Revolisyonè G9 an Fanmi e Alye NameAlias_WholeName: G-9 NameAlias_WholeName: G-People NameAlias_WholeName: G-Pèp NameAlias_WholeName: G9 Family and Allies NameAlias_WholeName: G9 Fanmi e Alye NameAlias_WholeName: Living Together NameAlias_WholeName: The Revolutionary Forces of the G9 Family and Allies NameAlias_WholeName: VIV ANSANM NameAlias_NameLanguage: EN NameAlias_LogicalId: 176981 NameAlias_LogicalId: 176982 NameAlias_LogicalId: 176983 NameAlias_LogicalId: 176984 NameAlias_LogicalId: 176985 NameAlias_LogicalId: 176986 NameAlias_LogicalId: 176987 NameAlias_LogicalId: 176988 NameAlias_LogicalId: 176989 NameAlias_RegulationLanguage: EN NameAlias_Remark: Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: un NameAlias_Regulation_PublicationDate: 2025-07-08 NameAlias_Regulation_EntryIntoForceDate: 2025-07-08 NameAlias_Regulation_NumberTitle: UNLI Haiti 9.07.2025 NameAlias_Regulation_Programme: UNLI NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm Address_AsAtListingTime: NO Address_CountryIso2Code: HT Address_CountryDescription: HAITI Address_LogicalId: 176980 Address_RegulationLanguage: EN Address_Regulation_Type: regulation Address_Regulation_OrganisationType: un Address_Regulation_PublicationDate: 2025-07-08 Address_Regulation_EntryIntoForceDate: 2025-07-08 Address_Regulation_NumberTitle: UNLI Haiti 9.07.2025 Address_Regulation_Programme: UNLI Address_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GPEP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: ofac/53980 uid: 53980 lastName: VIV ANSANM sdnType: Entity programList/program: SDGT programList/program: FTO idList/id[189337]/uid: 189337 idList/id[189337]/idType: Secondary sanctions risk: idList/id[189337]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[189313]/uid: 189313 idList/id[189313]/idType: Organization Established Date idList/id[189313]/idNumber: Sep 2023 idList/id[189183]/uid: 189183 idList/id[189183]/idType: Organization Type: idList/id[189183]/idNumber: Transnational Terrorist Group idList/id[189184]/uid: 189184 idList/id[189184]/idType: Target Type idList/id[189184]/idNumber: Criminal Organization akaList/aka[84055]/uid: 84055 akaList/aka[84055]/type: a.k.a. akaList/aka[84055]/category: weak akaList/aka[84055]/lastName: G-9 akaList/aka[84056]/uid: 84056 akaList/aka[84056]/type: a.k.a. akaList/aka[84056]/category: strong akaList/aka[84056]/lastName: G9 FANMI E ALYE akaList/aka[84057]/uid: 84057 akaList/aka[84057]/type: a.k.a. akaList/aka[84057]/category: strong akaList/aka[84057]/lastName: FOS REVOLISYONE G9 AN FANMI E ALYE akaList/aka[84058]/uid: 84058 akaList/aka[84058]/type: a.k.a. akaList/aka[84058]/category: strong akaList/aka[84058]/lastName: G-PEP addressList/address[82385]/uid: 82385 addressList/address[82385]/city: Port-au-Prince addressList/address[82385]/country: Haiti
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV