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
Hindi provintsi Daesh
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/133300 fileGenerationDate: 23/10/2026 Entity_LogicalId: 133300 Entity_EU_ReferenceNumber: EU.6875.58 Entity_DesignationDate: 2022-02-21 Entity_Remark: (Date of UN designation: 2022-02-21) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-02-21 Entity_Regulation_EntryIntoForceDate: 2022-02-21 Entity_Regulation_NumberTitle: 2022/235 (OJ L40) Entity_Regulation_Programme: EUAQ Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC NameAlias_WholeName: Cúige Hind an Stáit Ioslamaigh (ISHP) NameAlias_WholeName: Daech — Province du Hind NameAlias_WholeName: Daesh — provincia de Hind NameAlias_WholeName: Daexe — Província de Hind NameAlias_WholeName: Daexe — Wilayat al-Hind NameAlias_WholeName: Daisz w prowincji Hind NameAlias_WholeName: Daiš – pokrajina Hind NameAlias_WholeName: Daiš – provinca Hind NameAlias_WholeName: Da’esh — Cúige Hind NameAlias_WholeName: Da’esh — Hind Province NameAlias_WholeName: Da’esh — Wilayat al-Hind NameAlias_WholeName: Da’esh – Provincia Hind NameAlias_WholeName: Da’esh –Provinċja ta’ Hind NameAlias_WholeName: Dàesh — Hind Province NameAlias_WholeName: Dàesh — Wilayat al-Hind NameAlias_WholeName: Dáis – Hind tartomány NameAlias_WholeName: Hindi provintsi Daesh NameAlias_WholeName: Hindo provincijos Da’esh NameAlias_WholeName: IS-Wilayat al-Hind NameAlias_WholeName: IS[EI]-Wilayat al-Hind NameAlias_WholeName: Islamic State’s Hind Province (ISHP) NameAlias_WholeName: Islamitische Staat Hind Province (ISHP) NameAlias_WholeName: Islámský stát v provincii Indie NameAlias_WholeName: Province du Hind de l’État islamique NameAlias_WholeName: Provincia Hind a Statului Islamic NameAlias_WholeName: Provincia de Hind del Estado Islámico (ISHP) NameAlias_WholeName: Provinz Hind NameAlias_WholeName: Provinz Hind des Islamischen Staates NameAlias_WholeName: Provinċja ta’ Hind tal-Istat Iżlamiku NameAlias_WholeName: Província de Hind do Estado Islâmico (ISHP) NameAlias_WholeName: Prowincja Hind Państwa Islamskiego NameAlias_WholeName: Wilaja z Hind NameAlias_WholeName: Wilaya du Hind NameAlias_WholeName: Wilayah Hind NameAlias_WholeName: Wilayah din Hind NameAlias_WholeName: Wilayah do Hind NameAlias_WholeName: Wilayah of Hind NameAlias_WholeName: Wilayah ta’ Hind NameAlias_WholeName: provinca Hind Islamske države NameAlias_WholeName: Даиш — провинция Инд NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SL NameAlias_LogicalId: 133301 NameAlias_LogicalId: 133302 NameAlias_LogicalId: 133303 NameAlias_LogicalId: 133304 NameAlias_LogicalId: 133305 NameAlias_LogicalId: 133738 NameAlias_LogicalId: 133739 NameAlias_LogicalId: 133740 NameAlias_LogicalId: 133741 NameAlias_LogicalId: 133742 NameAlias_LogicalId: 133743 NameAlias_LogicalId: 133744 NameAlias_LogicalId: 133745 NameAlias_LogicalId: 133746 NameAlias_LogicalId: 133747 NameAlias_LogicalId: 133748 NameAlias_LogicalId: 133749 NameAlias_LogicalId: 133750 NameAlias_LogicalId: 133751 NameAlias_LogicalId: 133752 NameAlias_LogicalId: 133753 NameAlias_LogicalId: 133754 NameAlias_LogicalId: 133755 NameAlias_LogicalId: 133756 NameAlias_LogicalId: 133757 NameAlias_LogicalId: 133758 NameAlias_LogicalId: 133759 NameAlias_LogicalId: 133760 NameAlias_LogicalId: 133761 NameAlias_LogicalId: 133762 NameAlias_LogicalId: 133763 NameAlias_LogicalId: 133764 NameAlias_LogicalId: 133765 NameAlias_LogicalId: 133766 NameAlias_LogicalId: 133767 NameAlias_LogicalId: 133768 NameAlias_LogicalId: 133769 NameAlias_LogicalId: 133770 NameAlias_LogicalId: 133771 NameAlias_LogicalId: 133772 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-02-21 NameAlias_Regulation_EntryIntoForceDate: 2022-02-21 NameAlias_Regulation_NumberTitle: 2022/235 (OJ L40) NameAlias_Regulation_Programme: EUAQ NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions