对金融机构和政府机构进行全球制裁筛查
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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
ISSA Marwan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/27316 uid: 27316 firstName: Marwan lastName: ISSA sdnType: Individual programList/program: SDGT idList/id[186959]/uid: 186959 idList/id[186959]/idType: Secondary sanctions risk: idList/id[186959]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[132413]/uid: 132413 idList/id[132413]/idType: Gender idList/id[132413]/idNumber: Male akaList/aka[43279]/uid: 43279 akaList/aka[43279]/type: a.k.a. akaList/aka[43279]/category: strong akaList/aka[43279]/lastName: 'ISSA akaList/aka[43279]/firstName: Marwan addressList/address[41619]/uid: 41619 addressList/address[41619]/city: Gaza addressList/address[41619]/country: Palestinian nationalityList/nationality[32416]/uid: 32416 nationalityList/nationality[32416]/country: Palestinian nationalityList/nationality[32416]/mainEntry: true dateOfBirthList/dateOfBirthItem[32415]/uid: 32415 dateOfBirthList/dateOfBirthItem[32415]/dateOfBirth: 1965 dateOfBirthList/dateOfBirthItem[32415]/mainEntry: true placeOfBirthList/placeOfBirthItem[32414]/uid: 32414 placeOfBirthList/placeOfBirthItem[32414]/placeOfBirth: Gaza placeOfBirthList/placeOfBirthItem[32414]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Marwan Issa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: uk/CTI0049 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0049 OFSI Group ID: 16184 Name 6: 'Issa Name 6: Issa Name 1: Marwan Name type: Primary Name Name type: Primary Name Variation Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Date Designated: 14/11/2023 D.O.B: dd/mm/1965 Nationality(/ies): Palestinian Position: Deputy leader of the Izzedine al-Qassam Brigades Gender: Male Town of birth: Gaza Country of birth: Occupied Palestinian Territories
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv