对金融机构和政府机构进行全球制裁筛查
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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
HIZBUL MUJAHIDEEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-30 18:05:47
Accuracy: 90
Information:
FTO] [SDGT Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HM'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Hizbul Mujahideen
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-30 18:05:47
Accuracy: 90
Information:
Remark: Hizbul Mujahideen Remark: Not in EL version of Regulation 2023/1505
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
HIZBUL MUJAHIDEEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-30 18:05:47
Accuracy: 90
Information:
Regime: Counter-Terrorism (International) Info: (UK Sanctions List Ref):CTI0033. (UK Statement of Reasons):Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
