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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

Gun Gun Rusman Gunawan

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Alias: Gunawan Gun Gun Rusman
Alias: Gunawan Rusman
Birth: 1977-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GUN GUN RUSMAN GUNAWAN

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Nationality: Indonesia
Birthplace: Cianjur, West Java, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 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

GUNAWAN Gun Gun Rusman

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

individual
SDGT
DOB 06 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABD AL-HADI'; a.k.a. 'ABDUL HADI'; a.k.a. 'ABDUL KARIM'; a.k.a. 'BUKHORI'; a.k.a. 'BUKHORY'.

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

Gunawan Gun Gun Rusman

Date of Birth: 1977-07-06

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Alias: Gunawan Gun Gun Rusman
Alias: Gunawan Rusman
Birth: 1977-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions