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
ISIL-YEMEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/19892 uid: 19892 lastName: ISIL-YEMEN sdnType: Entity programList/program: SDGT idList/id[186544]/uid: 186544 idList/id[186544]/idType: Secondary sanctions risk: idList/id[186544]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[31390]/uid: 31390 akaList/aka[31390]/type: a.k.a. akaList/aka[31390]/category: strong akaList/aka[31390]/lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN akaList/aka[31391]/uid: 31391 akaList/aka[31391]/type: a.k.a. akaList/aka[31391]/category: strong akaList/aka[31391]/lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN akaList/aka[31392]/uid: 31392 akaList/aka[31392]/type: a.k.a. akaList/aka[31392]/category: strong akaList/aka[31392]/lastName: ISLAMIC STATE IN YEMEN akaList/aka[31393]/uid: 31393 akaList/aka[31393]/type: a.k.a. akaList/aka[31393]/category: strong akaList/aka[31393]/lastName: ISIS IN YEMEN akaList/aka[31394]/uid: 31394 akaList/aka[31394]/type: a.k.a. akaList/aka[31394]/category: weak akaList/aka[31394]/lastName: WILAYAT AL-YEMEN akaList/aka[31395]/uid: 31395 akaList/aka[31395]/type: a.k.a. akaList/aka[31395]/category: weak akaList/aka[31395]/lastName: PROVINCE OF YEMEN addressList/address[30142]/uid: 30142 addressList/address[30142]/country: Yemen
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ISILYEMEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
SDGT Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT AL-YEMEN'; a.k.a. 'PROVINCE OF YEMEN'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV