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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

JCT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/7268
uid: 7268
lastName: TUNISIAN COMBAT GROUP
sdnType: Entity
programList/program: SDGT
idList/id[185684]/uid: 185684
idList/id[185684]/idType: Secondary sanctions risk:
idList/id[185684]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5231]/uid: 5231
akaList/aka[5231]/type: a.k.a.
akaList/aka[5231]/category: strong
akaList/aka[5231]/lastName: GCT
akaList/aka[5232]/uid: 5232
akaList/aka[5232]/type: a.k.a.
akaList/aka[5232]/category: strong
akaList/aka[5232]/lastName: GROUPE COMBATTANT TUNISIEN
akaList/aka[5233]/uid: 5233
akaList/aka[5233]/type: a.k.a.
akaList/aka[5233]/category: strong
akaList/aka[5233]/lastName: JAMA'A COMBATTANTE TUNISIEN
akaList/aka[5234]/uid: 5234
akaList/aka[5234]/type: a.k.a.
akaList/aka[5234]/category: weak
akaList/aka[5234]/lastName: JCT
akaList/aka[5235]/uid: 5235
akaList/aka[5235]/type: a.k.a.
akaList/aka[5235]/category: strong
akaList/aka[5235]/lastName: TUNISIAN COMBATANT GROUP

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