搜索

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

ISISK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0357. (UN Ref):QDe.161. Islamic State of Iraq and the Levant — Khorasan (ISIL — K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities

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