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
JAMAAT UDDAAWA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Jamaat udDaawa
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/2900 fileGenerationDate: 15/10/2026 Entity_LogicalId: 2900 Entity_EU_ReferenceNumber: EU.1157.14 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-03-23 Entity_Regulation_EntryIntoForceDate: 2012-03-22 Entity_Regulation_NumberTitle: 253/2012 (OJ L84) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF NameAlias_WholeName: A tiszták hadserege NameAlias_WholeName: A tiszták és erényesek hadserege NameAlias_WholeName: Army of the Pure NameAlias_WholeName: Army of the Pure and Righteous NameAlias_WholeName: Army of the Righteous NameAlias_WholeName: Az erényesek hadserege NameAlias_WholeName: Ejército de los Justos NameAlias_WholeName: Ejército de los Puros NameAlias_WholeName: Ejército de los Puros y de los Justos NameAlias_WholeName: Exército dos Justos NameAlias_WholeName: Exército dos Puros NameAlias_WholeName: Exército dos Puros e dos Justos NameAlias_WholeName: FIF NameAlias_WholeName: Falah-i-Insaniat Foundation NameAlias_WholeName: JUD NameAlias_WholeName: Jama'at al-Dawa NameAlias_WholeName: Jama'at-i-Dawat NameAlias_WholeName: Jama'at-ud-Da'awa NameAlias_WholeName: Jama'at-ud-Da'awah NameAlias_WholeName: Jamaat ud-Daawa NameAlias_WholeName: Jamaat ul-Dawah NameAlias_WholeName: Jamaat-ud-Dawa NameAlias_WholeName: Jamaat-ul-Dawa NameAlias_WholeName: Jamaati-ud-Dawa NameAlias_WholeName: Jamaiat-ud-Dawa NameAlias_WholeName: LET NameAlias_WholeName: Lashkar e Tayyaba NameAlias_WholeName: Lashkar e-Tayyiba NameAlias_WholeName: Lashkar-e-Toiba NameAlias_WholeName: Lashkar-i-Taiba NameAlias_WholeName: Paasban-e-Ahle-Hadis NameAlias_WholeName: Paasban-e-Kashmir NameAlias_WholeName: Paasban-i-Ahle-Hadith NameAlias_WholeName: Pasban-e-Ahle-Hadith NameAlias_WholeName: Pasban-e-Kashmir NameAlias_WholeName: Pashan-e-ahle Hadis NameAlias_WholeName: al Mansooreen NameAlias_WholeName: al Mansoorian NameAlias_WholeName: Армията на праведните NameAlias_WholeName: Армията на „чистите« NameAlias_WholeName: Армията на „чистите« и праведните NameAlias_NameLanguage: BG NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_LogicalId: 15797 NameAlias_LogicalId: 15798 NameAlias_LogicalId: 4025 NameAlias_LogicalId: 4026 NameAlias_LogicalId: 4027 NameAlias_LogicalId: 4028 NameAlias_LogicalId: 4029 NameAlias_LogicalId: 4030 NameAlias_LogicalId: 4031 NameAlias_LogicalId: 4032 NameAlias_LogicalId: 4033 NameAlias_LogicalId: 4034 NameAlias_LogicalId: 4035 NameAlias_LogicalId: 4036 NameAlias_LogicalId: 4037 NameAlias_LogicalId: 4041 NameAlias_LogicalId: 4042 NameAlias_LogicalId: 4043 NameAlias_LogicalId: 4044 NameAlias_LogicalId: 4045 NameAlias_LogicalId: 4046 NameAlias_LogicalId: 4300 NameAlias_LogicalId: 4301 NameAlias_LogicalId: 4302 NameAlias_LogicalId: 4376 NameAlias_LogicalId: 4377 NameAlias_LogicalId: 4378 NameAlias_LogicalId: 7324 NameAlias_LogicalId: 7325 NameAlias_LogicalId: 7326 NameAlias_LogicalId: 7327 NameAlias_LogicalId: 7328 NameAlias_LogicalId: 7329 NameAlias_LogicalId: 7330 NameAlias_LogicalId: 7331 NameAlias_LogicalId: 7332 NameAlias_LogicalId: 7333 NameAlias_LogicalId: 7334 NameAlias_LogicalId: 7459 NameAlias_LogicalId: 7460 NameAlias_LogicalId: 7461 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-05-13 NameAlias_Regulation_PublicationDate: 2005-11-10 NameAlias_Regulation_PublicationDate: 2009-11-18 NameAlias_Regulation_PublicationDate: 2012-03-23 NameAlias_Regulation_EntryIntoForceDate: 2005-05-11 NameAlias_Regulation_EntryIntoForceDate: 2005-11-09 NameAlias_Regulation_EntryIntoForceDate: 2009-11-16 NameAlias_Regulation_EntryIntoForceDate: 2012-03-22 NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303) NameAlias_Regulation_NumberTitle: 1825/2005 (OJ L294) NameAlias_Regulation_NumberTitle: 253/2012 (OJ L84) NameAlias_Regulation_NumberTitle: 717/2005 (OJ L121) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0005:0006:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JAMAAT UDDAAWA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/7140 uid: 7140 lastName: LASHKAR E-TAYYIBA sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[185904]/uid: 185904 idList/id[185904]/idType: Secondary sanctions risk: idList/id[185904]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5059]/uid: 5059 akaList/aka[5059]/type: a.k.a. akaList/aka[5059]/category: strong akaList/aka[5059]/lastName: LASHKAR E-TOIBA akaList/aka[5060]/uid: 5060 akaList/aka[5060]/type: a.k.a. akaList/aka[5060]/category: strong akaList/aka[5060]/lastName: LASHKAR-I-TAIBA akaList/aka[5061]/uid: 5061 akaList/aka[5061]/type: a.k.a. akaList/aka[5061]/category: strong akaList/aka[5061]/lastName: ARMY OF THE RIGHTEOUS akaList/aka[6055]/uid: 6055 akaList/aka[6055]/type: a.k.a. akaList/aka[6055]/category: strong akaList/aka[6055]/lastName: ARMY OF THE PURE akaList/aka[6056]/uid: 6056 akaList/aka[6056]/type: a.k.a. akaList/aka[6056]/category: strong akaList/aka[6056]/lastName: ARMY OF THE PURE AND RIGHTEOUS akaList/aka[6057]/uid: 6057 akaList/aka[6057]/type: a.k.a. akaList/aka[6057]/category: strong akaList/aka[6057]/lastName: AL MANSOOREEN akaList/aka[6058]/uid: 6058 akaList/aka[6058]/type: a.k.a. akaList/aka[6058]/category: strong akaList/aka[6058]/lastName: AL MANSOORIAN akaList/aka[8169]/uid: 8169 akaList/aka[8169]/type: a.k.a. akaList/aka[8169]/category: strong akaList/aka[8169]/lastName: PAASBAN-E-KASHMIR akaList/aka[8170]/uid: 8170 akaList/aka[8170]/type: a.k.a. akaList/aka[8170]/category: strong akaList/aka[8170]/lastName: PAASBAN-I-AHLE-HADITH akaList/aka[8171]/uid: 8171 akaList/aka[8171]/type: a.k.a. akaList/aka[8171]/category: strong akaList/aka[8171]/lastName: PASBAN-E-KASHMIR akaList/aka[8172]/uid: 8172 akaList/aka[8172]/type: a.k.a. akaList/aka[8172]/category: strong akaList/aka[8172]/lastName: PASBAN-E-AHLE-HADITH akaList/aka[8173]/uid: 8173 akaList/aka[8173]/type: a.k.a. akaList/aka[8173]/category: strong akaList/aka[8173]/lastName: PAASBAN-E-AHLE-HADIS akaList/aka[9248]/uid: 9248 akaList/aka[9248]/type: a.k.a. akaList/aka[9248]/category: strong akaList/aka[9248]/lastName: JAMAAT-UD-DAWA akaList/aka[9249]/uid: 9249 akaList/aka[9249]/type: a.k.a. akaList/aka[9249]/category: weak akaList/aka[9249]/lastName: JUD akaList/aka[9250]/uid: 9250 akaList/aka[9250]/type: a.k.a. akaList/aka[9250]/category: strong akaList/aka[9250]/lastName: JAMA'AT AL-DAWA akaList/aka[9251]/uid: 9251 akaList/aka[9251]/type: a.k.a. akaList/aka[9251]/category: strong akaList/aka[9251]/lastName: JAMAAT UD-DAAWA akaList/aka[9252]/uid: 9252 akaList/aka[9252]/type: a.k.a. akaList/aka[9252]/category: strong akaList/aka[9252]/lastName: JAMAAT UL-DAWAH akaList/aka[9253]/uid: 9253 akaList/aka[9253]/type: a.k.a. akaList/aka[9253]/category: strong akaList/aka[9253]/lastName: JAMAAT-UL-DAWA akaList/aka[9254]/uid: 9254 akaList/aka[9254]/type: a.k.a. akaList/aka[9254]/category: strong akaList/aka[9254]/lastName: JAMA'AT-I-DAWAT akaList/aka[9255]/uid: 9255 akaList/aka[9255]/type: a.k.a. akaList/aka[9255]/category: strong akaList/aka[9255]/lastName: JAMAIAT-UD-DAWA akaList/aka[9256]/uid: 9256 akaList/aka[9256]/type: a.k.a. akaList/aka[9256]/category: strong akaList/aka[9256]/lastName: JAMA'AT-UD-DA'AWAH akaList/aka[9257]/uid: 9257 akaList/aka[9257]/type: a.k.a. akaList/aka[9257]/category: strong akaList/aka[9257]/lastName: JAMA'AT-UD-DA'AWA akaList/aka[9258]/uid: 9258 akaList/aka[9258]/type: a.k.a. akaList/aka[9258]/category: strong akaList/aka[9258]/lastName: JAMAATI-UD-DAWA akaList/aka[9259]/uid: 9259 akaList/aka[9259]/type: a.k.a. akaList/aka[9259]/category: strong akaList/aka[9259]/lastName: IDARA KHIDMAT-E-KHALQ akaList/aka[13261]/uid: 13261 akaList/aka[13261]/type: a.k.a. akaList/aka[13261]/category: strong akaList/aka[13261]/lastName: FALAH-I-INSANIAT FOUNDATION (FIF) akaList/aka[13262]/uid: 13262 akaList/aka[13262]/type: a.k.a. akaList/aka[13262]/category: strong akaList/aka[13262]/lastName: FALAH-E-INSANIAT FOUNDATION akaList/aka[13263]/uid: 13263 akaList/aka[13263]/type: a.k.a. akaList/aka[13263]/category: strong akaList/aka[13263]/lastName: FALAH-E-INSANIYAT akaList/aka[13264]/uid: 13264 akaList/aka[13264]/type: a.k.a. akaList/aka[13264]/category: strong akaList/aka[13264]/lastName: FALAH-I-INSANIYAT akaList/aka[13265]/uid: 13265 akaList/aka[13265]/type: a.k.a. akaList/aka[13265]/category: strong akaList/aka[13265]/lastName: FALAH INSANIA akaList/aka[13266]/uid: 13266 akaList/aka[13266]/type: a.k.a. akaList/aka[13266]/category: strong akaList/aka[13266]/lastName: WELFARE OF HUMANITY akaList/aka[13267]/uid: 13267 akaList/aka[13267]/type: a.k.a. akaList/aka[13267]/category: strong akaList/aka[13267]/lastName: HUMANITARIAN WELFARE FOUNDATION akaList/aka[13268]/uid: 13268 akaList/aka[13268]/type: a.k.a. akaList/aka[13268]/category: strong akaList/aka[13268]/lastName: HUMAN WELFARE FOUNDATION akaList/aka[26060]/uid: 26060 akaList/aka[26060]/type: a.k.a. akaList/aka[26060]/category: strong akaList/aka[26060]/lastName: AL-ANFAL TRUST akaList/aka[26061]/uid: 26061 akaList/aka[26061]/type: a.k.a. akaList/aka[26061]/category: strong akaList/aka[26061]/lastName: TEHRIK-E-HURMAT-E-RASOOL akaList/aka[26062]/uid: 26062 akaList/aka[26062]/type: a.k.a. akaList/aka[26062]/category: strong akaList/aka[26062]/lastName: TEHRIK-E-TAHAFUZ QIBLA AWWAL akaList/aka[33744]/uid: 33744 akaList/aka[33744]/type: a.k.a. akaList/aka[33744]/category: strong akaList/aka[33744]/lastName: AL-MUHAMMADIA STUDENTS akaList/aka[38431]/uid: 38431 akaList/aka[38431]/type: a.k.a. akaList/aka[38431]/category: strong akaList/aka[38431]/lastName: KASHMIR FREEDOM MOVEMENT akaList/aka[38432]/uid: 38432 akaList/aka[38432]/type: a.k.a. akaList/aka[38432]/category: strong akaList/aka[38432]/lastName: TEHREEK-E-AZADI-E-KASHMIR akaList/aka[38433]/uid: 38433 akaList/aka[38433]/type: a.k.a. akaList/aka[38433]/category: strong akaList/aka[38433]/lastName: TEHREEK AZADI JAMMU AND KASHMIR akaList/aka[38434]/uid: 38434 akaList/aka[38434]/type: a.k.a. akaList/aka[38434]/category: strong akaList/aka[38434]/lastName: TEHREEK-E-AZADI JAMMU AND KASHMIR akaList/aka[38435]/uid: 38435 akaList/aka[38435]/type: a.k.a. akaList/aka[38435]/category: weak akaList/aka[38435]/lastName: TAJK akaList/aka[38436]/uid: 38436 akaList/aka[38436]/type: a.k.a. akaList/aka[38436]/category: strong akaList/aka[38436]/lastName: TEHREEK-I-AZADI-I KASHMIR akaList/aka[38437]/uid: 38437 akaList/aka[38437]/type: a.k.a. akaList/aka[38437]/category: strong akaList/aka[38437]/lastName: TEHREEK-E-AZADI-E-JAMMU AND KASHMIR akaList/aka[38438]/uid: 38438 akaList/aka[38438]/type: a.k.a. akaList/aka[38438]/category: strong akaList/aka[38438]/lastName: MOVEMENT FOR FREEDOM OF KASHMIR akaList/aka[38439]/uid: 38439 akaList/aka[38439]/type: a.k.a. akaList/aka[38439]/category: strong akaList/aka[38439]/lastName: MILLI MUSLIM LEAGUE akaList/aka[38440]/uid: 38440 akaList/aka[38440]/type: a.k.a. akaList/aka[38440]/category: strong akaList/aka[38440]/lastName: MILLI MUSLIM LEAGUE PAKISTAN akaList/aka[38441]/uid: 38441 akaList/aka[38441]/type: a.k.a. akaList/aka[38441]/category: weak akaList/aka[38441]/lastName: MML akaList/aka[85218]/uid: 85218 akaList/aka[85218]/type: a.k.a. akaList/aka[85218]/category: weak akaList/aka[85218]/lastName: THE RESISTANCE FRONT akaList/aka[85219]/uid: 85219 akaList/aka[85219]/type: a.k.a. akaList/aka[85219]/category: strong akaList/aka[85219]/lastName: KASHMIR RESISTANCE FRONT akaList/aka[85220]/uid: 85220 akaList/aka[85220]/type: a.k.a. akaList/aka[85220]/category: weak akaList/aka[85220]/lastName: KASHMIR RESISTANCE addressList/address[5267]/uid: 5267 addressList/address[5267]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV