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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

JISH SHAABI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/15588
uid: 15588
lastName: JAYSH AL-SHA'BI
sdnType: Entity
programList/program: PAARSSR-EO13894
akaList/aka[23142]/uid: 23142
akaList/aka[23142]/type: a.k.a.
akaList/aka[23142]/category: strong
akaList/aka[23142]/lastName: JAYSH AL-SHAAB
akaList/aka[23143]/uid: 23143
akaList/aka[23143]/type: a.k.a.
akaList/aka[23143]/category: strong
akaList/aka[23143]/lastName: JISH SHAABI
akaList/aka[23144]/uid: 23144
akaList/aka[23144]/type: a.k.a.
akaList/aka[23144]/category: weak
akaList/aka[23144]/lastName: SHA'BI
akaList/aka[23145]/uid: 23145
akaList/aka[23145]/type: a.k.a.
akaList/aka[23145]/category: strong
akaList/aka[23145]/lastName: AL-SHA'BI COMMITTEES
akaList/aka[23146]/uid: 23146
akaList/aka[23146]/type: a.k.a.
akaList/aka[23146]/category: strong
akaList/aka[23146]/lastName: SHA'BI COMMITTEES
akaList/aka[23147]/uid: 23147
akaList/aka[23147]/type: a.k.a.
akaList/aka[23147]/category: strong
akaList/aka[23147]/lastName: SHA'BI FORCE
akaList/aka[23148]/uid: 23148
akaList/aka[23148]/type: a.k.a.
akaList/aka[23148]/category: weak
akaList/aka[23148]/lastName: THE POPULAR ARMY
akaList/aka[23149]/uid: 23149
akaList/aka[23149]/type: a.k.a.
akaList/aka[23149]/category: weak
akaList/aka[23149]/lastName: POPULAR FORCES
akaList/aka[23150]/uid: 23150
akaList/aka[23150]/type: a.k.a.
akaList/aka[23150]/category: weak
akaList/aka[23150]/lastName: POPULAR COMMITTEES
akaList/aka[23151]/uid: 23151
akaList/aka[23151]/type: a.k.a.
akaList/aka[23151]/category: weak
akaList/aka[23151]/lastName: PEOPLE'S ARMY
akaList/aka[23152]/uid: 23152
akaList/aka[23152]/type: a.k.a.
akaList/aka[23152]/category: weak
akaList/aka[23152]/lastName: ARMY OF THE PEOPLE
akaList/aka[24198]/uid: 24198
akaList/aka[24198]/type: a.k.a.
akaList/aka[24198]/category: strong
akaList/aka[24198]/lastName: SYRIAN NATIONAL DEFENSE FORCE
akaList/aka[24200]/uid: 24200
akaList/aka[24200]/type: a.k.a.
akaList/aka[24200]/category: strong
akaList/aka[24200]/lastName: SYRIAN NATIONAL DEFENSE FORCES
addressList/address[83373]/uid: 83373
addressList/address[83373]/country: Syria

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