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
Groupe islamique
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/206 fileGenerationDate: 23/10/2026 Entity_LogicalId: 206 Entity_EU_ReferenceNumber: EU.3512.47 Entity_DesignationDate: 2002-05-03 Entity_Remark: (Date of UN designation: 2002-05-03) 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: Al-Gama'a al-Islamiyya NameAlias_WholeName: Gama'a al-Islamiyya NameAlias_WholeName: Groupe islamique NameAlias_WholeName: Grupa Islamska NameAlias_WholeName: Grupo Islámico NameAlias_WholeName: Grupo Islâmico NameAlias_WholeName: Grupul Islamic NameAlias_WholeName: Grúpa Ioslamach NameAlias_WholeName: IG NameAlias_WholeName: Islamic Group NameAlias_WholeName: Islamirühmitus NameAlias_WholeName: Islamische Gruppe NameAlias_WholeName: Islamisk Gruppe NameAlias_WholeName: Islamiska gruppen NameAlias_WholeName: Islamistična skupina NameAlias_WholeName: Islamitische Groep NameAlias_WholeName: Islamo grupuotė NameAlias_WholeName: Islamska skupina NameAlias_WholeName: Islamská skupina NameAlias_WholeName: Islámská skupina NameAlias_WholeName: Iszlám Csoport NameAlias_WholeName: Jamaat al-islamiyya NameAlias_WholeName: il-Grupp Iżlamiku NameAlias_WholeName: Ισλαμική Ομάδα NameAlias_WholeName: Джамаа Ислямия 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: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: LT 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: 123229 NameAlias_LogicalId: 123230 NameAlias_LogicalId: 123231 NameAlias_LogicalId: 123232 NameAlias_LogicalId: 123233 NameAlias_LogicalId: 123234 NameAlias_LogicalId: 123235 NameAlias_LogicalId: 123236 NameAlias_LogicalId: 123237 NameAlias_LogicalId: 123238 NameAlias_LogicalId: 123239 NameAlias_LogicalId: 123240 NameAlias_LogicalId: 123241 NameAlias_LogicalId: 123242 NameAlias_LogicalId: 123243 NameAlias_LogicalId: 123244 NameAlias_LogicalId: 123245 NameAlias_LogicalId: 123246 NameAlias_LogicalId: 123247 NameAlias_LogicalId: 123248 NameAlias_LogicalId: 156160 NameAlias_LogicalId: 2552 NameAlias_LogicalId: 324 NameAlias_LogicalId: 325 NameAlias_LogicalId: 326 NameAlias_RegulationLanguage: EN NameAlias_Remark: Al-Gama’a al-Islamiyya NameAlias_Remark: Islamic Group, Al-Gama’a al-Islamiyya NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2003-12-22 NameAlias_Regulation_PublicationDate: 2015-08-01 NameAlias_Regulation_PublicationDate: 2020-01-14 NameAlias_Regulation_PublicationDate: 2023-07-21 NameAlias_Regulation_EntryIntoForceDate: 2003-12-22 NameAlias_Regulation_EntryIntoForceDate: 2015-08-02 NameAlias_Regulation_EntryIntoForceDate: 2020-01-15 NameAlias_Regulation_EntryIntoForceDate: 2023-07-22 NameAlias_Regulation_NumberTitle: 2003/902/EC (OJ L340) NameAlias_Regulation_NumberTitle: 2015/1325 (OJ L206) NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I) NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184) 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/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&rid=1 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