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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

ISLAMIC STATE OF LANAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/23849
uid: 23849
lastName: MAUTE GROUP
sdnType: Entity
programList/program: SDGT
idList/id[187112]/uid: 187112
idList/id[187112]/idType: Secondary sanctions risk:
idList/id[187112]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37773]/uid: 37773
akaList/aka[37773]/type: a.k.a.
akaList/aka[37773]/category: strong
akaList/aka[37773]/lastName: IS-RANAO
akaList/aka[37774]/uid: 37774
akaList/aka[37774]/type: a.k.a.
akaList/aka[37774]/category: strong
akaList/aka[37774]/lastName: ISLAMIC STATE OF LANAO
addressList/address[36126]/uid: 36126
addressList/address[36126]/stateOrProvince: Lanao del Sur
addressList/address[36126]/country: Philippines

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV