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
JEMAAH ISLAMIYYAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/7280 uid: 7280 lastName: JEMAA ISLAMIYAH sdnType: Entity remarks: founded by Abdullah Sungkar programList/program: FTO programList/program: SDGT idList/id[185687]/uid: 185687 idList/id[185687]/idType: Secondary sanctions risk: idList/id[185687]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5250]/uid: 5250 akaList/aka[5250]/type: a.k.a. akaList/aka[5250]/category: strong akaList/aka[5250]/lastName: JEMA'A ISLAMIYAH akaList/aka[5251]/uid: 5251 akaList/aka[5251]/type: a.k.a. akaList/aka[5251]/category: strong akaList/aka[5251]/lastName: JEMA'A ISLAMIYYA akaList/aka[5252]/uid: 5252 akaList/aka[5252]/type: a.k.a. akaList/aka[5252]/category: strong akaList/aka[5252]/lastName: JEMA'A ISLAMIYYAH akaList/aka[5253]/uid: 5253 akaList/aka[5253]/type: a.k.a. akaList/aka[5253]/category: strong akaList/aka[5253]/lastName: JEMA'AH ISLAMIYAH akaList/aka[5254]/uid: 5254 akaList/aka[5254]/type: a.k.a. akaList/aka[5254]/category: strong akaList/aka[5254]/lastName: JEMA'AH ISLAMIYYAH akaList/aka[5255]/uid: 5255 akaList/aka[5255]/type: a.k.a. akaList/aka[5255]/category: strong akaList/aka[5255]/lastName: JEMAA ISLAMIYA akaList/aka[5256]/uid: 5256 akaList/aka[5256]/type: a.k.a. akaList/aka[5256]/category: strong akaList/aka[5256]/lastName: JEMAA ISLAMIYYA akaList/aka[5257]/uid: 5257 akaList/aka[5257]/type: a.k.a. akaList/aka[5257]/category: strong akaList/aka[5257]/lastName: JEMAA ISLAMIYYAH akaList/aka[5258]/uid: 5258 akaList/aka[5258]/type: a.k.a. akaList/aka[5258]/category: strong akaList/aka[5258]/lastName: JEMAAH ISLAMIAH akaList/aka[5259]/uid: 5259 akaList/aka[5259]/type: a.k.a. akaList/aka[5259]/category: strong akaList/aka[5259]/lastName: JEMAAH ISLAMIYAH akaList/aka[5260]/uid: 5260 akaList/aka[5260]/type: a.k.a. akaList/aka[5260]/category: strong akaList/aka[5260]/lastName: JEMAAH ISLAMIYYAH akaList/aka[12282]/uid: 12282 akaList/aka[12282]/type: a.k.a. akaList/aka[12282]/category: weak akaList/aka[12282]/lastName: JI
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV