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
Gwo Lwa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/177548 fileGenerationDate: 23/10/2026 Entity_LogicalId: 177548 Entity_EU_ReferenceNumber: EU.13424.65 Entity_DesignationDate: 2025-07-15 Entity_Remark: (Date of UN designation: 2025-07-15) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-15 Entity_Regulation_EntryIntoForceDate: 2025-07-15 Entity_Regulation_NumberTitle: 2025/1433 (OJ L202501433) Entity_Regulation_Programme: HTI Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501433 NameAlias_WholeName: Gwo Lwa NameAlias_WholeName: Jeff NameAlias_WholeName: Jeff LAROSE NameAlias_WholeName: Taliban NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Canaan gang leader (affiliated with G-Pép and Viv Ansanm coalitions of gangs) NameAlias_LogicalId: 177551 NameAlias_LogicalId: 177552 NameAlias_LogicalId: 177553 NameAlias_LogicalId: 177554 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-15 NameAlias_Regulation_EntryIntoForceDate: 2025-07-15 NameAlias_Regulation_NumberTitle: 2025/1433 (OJ L202501433) NameAlias_Regulation_Programme: HTI NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501433 Address_Region: Metropolitan region of Port-au-Prince Address_Place: Canaan Address_AsAtListingTime: NO Address_CountryIso2Code: HT Address_CountryDescription: HAITI Address_LogicalId: 177549 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-07-15 Address_Regulation_EntryIntoForceDate: 2025-07-15 Address_Regulation_NumberTitle: 2025/1433 (OJ L202501433) Address_Regulation_Programme: HTI Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501433 Citizenship_CountryIso2Code: HT Citizenship_LogicalId: 177550 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-07-15 Citizenship_Regulation_EntryIntoForceDate: 2025-07-15 Citizenship_Regulation_NumberTitle: 2025/1433 (OJ L202501433) Citizenship_Regulation_Programme: HTI Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501433
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions