对金融机构和政府机构进行全球制裁筛查
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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
IRGC SELF-SUFFICIENCY ORGANIZATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/RUS1961 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS1961 OFSI Group ID: 16056 Name 6: IRGC Jihad Self Sufficiency Organization Name 6: IRGC Missile Research Center Name 6: IRGC Research and Self Sufficiency Jehad Organization (RSSJO) Name 6: IRGC Self-Sufficiency Organization Name 6: IRGC's Arms and Military Equipment Self-Sufficiency Program Name 6: IRGC's Research and Self Sufficiency Organization Name 6: IRGC's Self-Sufficiency and Industrial Research Center Name 6: IRGC's Self-Sufficiency and Industrial Research Centre Name 6: Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization Name 6: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization Name 6: Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization (IRGC-SSJO) Name 6: Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO) Name 6: Self Sufficiency Jihad Organization Name type: Primary Name Name type: Primary Name Variation Name non-latin script: سازمان تحقیقات و جهادخودکفایی سپاه پاسداران Non-latin script type: Arabic Non-latin script language: Persian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Date Designated: 08/08/2023
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IRGC SELFSUFFICIENCY ORGANIZATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Regime: Russia Info: (UK Sanctions List Ref):RUS1961. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv