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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

IBDAC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0034. (UK Statement of Reasons):The Great Eastern Islamic Raiders' Front (Islami Büyükdogu Akincilar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv