对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
Hisbollah Military Wing
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7245 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7245 Entity_EU_ReferenceNumber: EU.3071.69 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: Ala Militar do Hezbolá NameAlias_WholeName: Ala militar de Hezbalah NameAlias_WholeName: Ala militar de Hezbolá NameAlias_WholeName: Ala militar de Hisbolah NameAlias_WholeName: Ala militar de Hizb Allah NameAlias_WholeName: Ala militar de Hizbolah NameAlias_WholeName: Ala militar de Hizbu'llah NameAlias_WholeName: Ala militar de Hizbulah NameAlias_WholeName: Ala militar de Hizbulá NameAlias_WholeName: Ala militare di Hezbollah NameAlias_WholeName: Branche militaire du Hezbollah NameAlias_WholeName: Comhairle Jiohád NameAlias_WholeName: Conseil du Djihad NameAlias_WholeName: Consejo de la Yihad NameAlias_WholeName: Conselho da Jiade NameAlias_WholeName: Consiglio della Jihad NameAlias_WholeName: Consiliul Jihadului NameAlias_WholeName: Dzsihád Tanács NameAlias_WholeName: Džihaadi Nõukogu NameAlias_WholeName: Džihado taryba NameAlias_WholeName: Eagraíocht Slándála Seachtraí NameAlias_WholeName: External Security Organisation NameAlias_WholeName: Externe Veiligheidsorganisatie NameAlias_WholeName: Hezballah Military Wing NameAlias_WholeName: Hezballah karinis sparnas NameAlias_WholeName: Hezballahi sõjaline tiib NameAlias_WholeName: Hezbollah Military Wing NameAlias_WholeName: Hezbollah karinis sparnas NameAlias_WholeName: Hezbollahi sõjaline tiib NameAlias_WholeName: Hisbollah Military Wing NameAlias_WholeName: Hisbollah karinis sparnas NameAlias_WholeName: Hisbollahi sõjaline tiib NameAlias_WholeName: Hizb Allah karinis sparnas NameAlias_WholeName: Hizb Allah Military Wing NameAlias_WholeName: Hizb Allahi sõjaline tiib NameAlias_WholeName: Hizballah Katonai Szárny NameAlias_WholeName: Hizballah Military Wing NameAlias_WholeName: Hizballah karinis sparnas NameAlias_WholeName: Hizballahi sõjaline tiib NameAlias_WholeName: Hizbollah Military Wing NameAlias_WholeName: Hizbollah karinis sparnas NameAlias_WholeName: Hizbollahi sõjaline tiib NameAlias_WholeName: Hizbollahs militære fløj NameAlias_WholeName: Hizbollahs militære gren NameAlias_WholeName: Hizbollahs väpnade gren NameAlias_WholeName: Hizbu'llah Military Wing NameAlias_WholeName: Hizbullah Military Wing NameAlias_WholeName: Hizbullah karinis sparnas NameAlias_WholeName: Hizbullahi sõjaline tiib NameAlias_WholeName: Hizbu’llah karinis sparnas NameAlias_WholeName: Hizbu’llahi sõjaline tiib NameAlias_WholeName: Il-Fergħa Militari ta' Hizballah NameAlias_WholeName: Išorės saugumo organizaciją NameAlias_WholeName: Jihad Council NameAlias_WholeName: Külső Biztonsági Szervezet NameAlias_WholeName: Militaire vleugel van Hezballah NameAlias_WholeName: Militaire vleugel van Hezbollah NameAlias_WholeName: Militaire vleugel van Hisbollah NameAlias_WholeName: Militaire vleugel van Hizballah NameAlias_WholeName: Militaire vleugel van Hizbollah NameAlias_WholeName: Militaire vleugel van Hizbu'llah NameAlias_WholeName: Militaire vleugel van Hizbullah NameAlias_WholeName: Organisation de la sécurité extérieure NameAlias_WholeName: Organisation für äußere Sicherheit NameAlias_WholeName: Organizaciju za vanjsku sigurnost NameAlias_WholeName: Organización de Seguridad Exterior NameAlias_WholeName: Organizacja Bezpieczeństwa Zewnętrznego NameAlias_WholeName: Organização de Segurança Externa NameAlias_WholeName: Organizația pentru Securitate Externă NameAlias_WholeName: Organizzazione per la sicurezza esterna NameAlias_WholeName: Organizácie pre vonkajšiu bezpečnosť NameAlias_WholeName: Raad van de Jihad NameAlias_WholeName: Rada Dżihadu NameAlias_WholeName: Sciathán Míleata Hizbollah NameAlias_WholeName: Vijeće džihada NameAlias_WholeName: Vojaško krilo Hezbolaha NameAlias_WholeName: Vojenské krídlo Hizballáhu NameAlias_WholeName: Vojenské křídlo Hizballáhu NameAlias_WholeName: Vojno krilo Hezbolaha NameAlias_WholeName: Wojskowe Skrzydło Hezballah NameAlias_WholeName: Wojskowe Skrzydło Hezbollah NameAlias_WholeName: Wojskowe Skrzydło Hisbollah NameAlias_WholeName: Wojskowe Skrzydło Hizb Allah NameAlias_WholeName: Wojskowe Skrzydło Hizballah NameAlias_WholeName: Wojskowe Skrzydło Hizbollah NameAlias_WholeName: Wojskowe Skrzydło Hizbullah NameAlias_WholeName: Wojskowe Skrzydło Hizbu’llah NameAlias_WholeName: Zbrojne Ramię Hezbollahu NameAlias_WholeName: aripa militară a Hezbollahului NameAlias_WholeName: den eksterne sikkerhedsorganisation NameAlias_WholeName: l-"Kunsill tal-Ġihad NameAlias_WholeName: organizace pro vnější bezpečnost NameAlias_WholeName: službo za zunanjo varnost NameAlias_WholeName: ulkoisesta turvallisuudesta vastaava organisaatio NameAlias_WholeName: välisjulgeolekuorganisatsioon NameAlias_WholeName: Ārējās drošības organizācija NameAlias_WholeName: Οργανισμού Εξωτερικής Ασφαλείας NameAlias_WholeName: Στρατιωτική πτέρυγα της Χεζμπολάχ NameAlias_WholeName: Συμβούλιο της Τζιχάντ NameAlias_WholeName: Военно крило на ливанската „Хизбула NameAlias_WholeName: Военно крило на „Хизбула« NameAlias_WholeName: Организацията за външна сигурност 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: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV 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: 105935 NameAlias_LogicalId: 123285 NameAlias_LogicalId: 123286 NameAlias_LogicalId: 123287 NameAlias_LogicalId: 123290 NameAlias_LogicalId: 123292 NameAlias_LogicalId: 123293 NameAlias_LogicalId: 123294 NameAlias_LogicalId: 123295 NameAlias_LogicalId: 123296 NameAlias_LogicalId: 123297 NameAlias_LogicalId: 123298 NameAlias_LogicalId: 123299 NameAlias_LogicalId: 123300 NameAlias_LogicalId: 123302 NameAlias_LogicalId: 123303 NameAlias_LogicalId: 123304 NameAlias_LogicalId: 123305 NameAlias_LogicalId: 123307 NameAlias_LogicalId: 123308 NameAlias_LogicalId: 123309 NameAlias_LogicalId: 123310 NameAlias_LogicalId: 123311 NameAlias_LogicalId: 123312 NameAlias_LogicalId: 123313 NameAlias_LogicalId: 123314 NameAlias_LogicalId: 123315 NameAlias_LogicalId: 156127 NameAlias_LogicalId: 156129 NameAlias_LogicalId: 156130 NameAlias_LogicalId: 156131 NameAlias_LogicalId: 156141 NameAlias_LogicalId: 156142 NameAlias_LogicalId: 156143 NameAlias_LogicalId: 156155 NameAlias_LogicalId: 156156 NameAlias_LogicalId: 156158 NameAlias_LogicalId: 156162 NameAlias_LogicalId: 156163 NameAlias_LogicalId: 156166 NameAlias_LogicalId: 156167 NameAlias_LogicalId: 156168 NameAlias_LogicalId: 156169 NameAlias_LogicalId: 156170 NameAlias_LogicalId: 156171 NameAlias_LogicalId: 156172 NameAlias_LogicalId: 156173 NameAlias_LogicalId: 156174 NameAlias_LogicalId: 156175 NameAlias_LogicalId: 156176 NameAlias_LogicalId: 156187 NameAlias_LogicalId: 156188 NameAlias_LogicalId: 156189 NameAlias_LogicalId: 156190 NameAlias_LogicalId: 156191 NameAlias_LogicalId: 156192 NameAlias_LogicalId: 156193 NameAlias_LogicalId: 156194 NameAlias_LogicalId: 156195 NameAlias_LogicalId: 156196 NameAlias_LogicalId: 156200 NameAlias_LogicalId: 156201 NameAlias_LogicalId: 156202 NameAlias_LogicalId: 156203 NameAlias_LogicalId: 156204 NameAlias_LogicalId: 156205 NameAlias_LogicalId: 156206 NameAlias_LogicalId: 156207 NameAlias_LogicalId: 156208 NameAlias_LogicalId: 156209 NameAlias_LogicalId: 161423 NameAlias_LogicalId: 17521 NameAlias_LogicalId: 17522 NameAlias_LogicalId: 17523 NameAlias_LogicalId: 17524 NameAlias_LogicalId: 17525 NameAlias_LogicalId: 17526 NameAlias_LogicalId: 17527 NameAlias_LogicalId: 17528 NameAlias_LogicalId: 17529 NameAlias_LogicalId: 17531 NameAlias_LogicalId: 17532 NameAlias_LogicalId: 17534 NameAlias_LogicalId: 17535 NameAlias_LogicalId: 17536 NameAlias_LogicalId: 17537 NameAlias_LogicalId: 17538 NameAlias_LogicalId: 17539 NameAlias_LogicalId: 17540 NameAlias_LogicalId: 17541 NameAlias_LogicalId: 17542 NameAlias_LogicalId: 17543 NameAlias_LogicalId: 17544 NameAlias_LogicalId: 17545 NameAlias_LogicalId: 17546 NameAlias_LogicalId: 17547 NameAlias_LogicalId: 17548 NameAlias_LogicalId: 17549 NameAlias_LogicalId: 17550 NameAlias_LogicalId: 17551 NameAlias_LogicalId: 17568 NameAlias_LogicalId: 17569 NameAlias_LogicalId: 17570 NameAlias_LogicalId: 17571 NameAlias_LogicalId: 17572 NameAlias_LogicalId: 17573 NameAlias_RegulationLanguage: EN NameAlias_Remark: Hizballah Military Wing related NameAlias_Remark: Not in DA Regulation 2023/1505 NameAlias_Remark: Not in EL version of Regulation 2023/1505 NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2013-07-26 NameAlias_Regulation_PublicationDate: 2015-08-01 NameAlias_Regulation_PublicationDate: 2020-01-14 NameAlias_Regulation_PublicationDate: 2023-07-21 NameAlias_Regulation_PublicationDate: 2024-01-16 NameAlias_Regulation_EntryIntoForceDate: 2013-07-26 NameAlias_Regulation_EntryIntoForceDate: 2015-08-02 NameAlias_Regulation_EntryIntoForceDate: 2020-01-15 NameAlias_Regulation_EntryIntoForceDate: 2023-07-22 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_NumberTitle: 2015/1325 (OJ L206) NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I) NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184) NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024) NameAlias_Regulation_NumberTitle: 714/2013 (OJ L201) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:201:0010:0013: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=OJ:L_202400329 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