对金融机构和政府机构进行全球制裁筛查
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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
JOK Gabriel
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/18225 uid: 18225 firstName: Gabriel lastName: JOK RIAK title: Lieutenant General; Sector One Commander sdnType: Individual programList/program: SOUTH SUDAN akaList/aka[28142]/uid: 28142 akaList/aka[28142]/type: a.k.a. akaList/aka[28142]/category: strong akaList/aka[28142]/lastName: JOK akaList/aka[28142]/firstName: Gabriel akaList/aka[28143]/uid: 28143 akaList/aka[28143]/type: a.k.a. akaList/aka[28143]/category: strong akaList/aka[28143]/lastName: RIAK akaList/aka[28143]/firstName: Jok akaList/aka[28144]/uid: 28144 akaList/aka[28144]/type: a.k.a. akaList/aka[28144]/category: strong akaList/aka[28144]/lastName: RIAK akaList/aka[28144]/firstName: Jock akaList/aka[31086]/uid: 31086 akaList/aka[31086]/type: a.k.a. akaList/aka[31086]/category: strong akaList/aka[31086]/lastName: MAKOL akaList/aka[31086]/firstName: Gabriel Jok Riak akaList/aka[31087]/uid: 31087 akaList/aka[31087]/type: a.k.a. akaList/aka[31087]/category: strong akaList/aka[31087]/lastName: MAKOL akaList/aka[31087]/firstName: Jok Riak addressList/address[27547]/uid: 27547 addressList/address[27547]/city: Wau addressList/address[27547]/stateOrProvince: Western Bahr El Ghazal State addressList/address[27547]/country: South Sudan addressList/address[27548]/uid: 27548 addressList/address[27548]/stateOrProvince: Unity State addressList/address[27548]/country: South Sudan nationalityList/nationality[17439]/uid: 17439 nationalityList/nationality[17439]/country: South Sudan nationalityList/nationality[17439]/mainEntry: true dateOfBirthList/dateOfBirthItem[17436]/uid: 17436 dateOfBirthList/dateOfBirthItem[17436]/dateOfBirth: 1966 dateOfBirthList/dateOfBirthItem[17436]/mainEntry: true placeOfBirthList/placeOfBirthItem[17437]/uid: 17437 placeOfBirthList/placeOfBirthItem[17437]/placeOfBirth: Bor, South Sudan placeOfBirthList/placeOfBirthItem[17437]/mainEntry: true placeOfBirthList/placeOfBirthItem[17438]/uid: 17438 placeOfBirthList/placeOfBirthItem[17438]/placeOfBirth: Bor, Sudan placeOfBirthList/placeOfBirthItem[17438]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Gabriel JOK
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/SSU0002 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SSU0002 OFSI Group ID: 13263 UN Reference Number: SSi.001 Name 6: Jok Name 6: MAKOL Name 6: Riak Name 1: GABRIEL Name 1: Gabriel Name 1: Jock Name 1: Jok Name 2: JOK RIAK Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: Lieutenant General Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060 UK Statement of Reasons: Address Line 1: Wau Address Line 6: Unity State Address Line 6: Western Bahr El Ghazal Address Country: South Sudan Date Designated: 01/07/2015 D.O.B: 01/01/1966 Nationality(/ies): South Sudan National Identifier number: M6600000258472 Passport number: D00008623 Passport additional information: South Sudan number Position: Chief of Defence Forces Position: Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander Country of birth: Sudan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Lieutenant General GABRIEL JOK RIAK MAKOL
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/SSU0002 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SSU0002 OFSI Group ID: 13263 UN Reference Number: SSi.001 Name 6: Jok Name 6: MAKOL Name 6: Riak Name 1: GABRIEL Name 1: Gabriel Name 1: Jock Name 1: Jok Name 2: JOK RIAK Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: Lieutenant General Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060 UK Statement of Reasons: Address Line 1: Wau Address Line 6: Unity State Address Line 6: Western Bahr El Ghazal Address Country: South Sudan Date Designated: 01/07/2015 D.O.B: 01/01/1966 Nationality(/ies): South Sudan National Identifier number: M6600000258472 Passport number: D00008623 Passport additional information: South Sudan number Position: Chief of Defence Forces Position: Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander Country of birth: Sudan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Gabriel JOK RIAK MAKOL
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/105596 fileGenerationDate: 23/10/2026 Entity_LogicalId: 105596 Entity_EU_ReferenceNumber: EU.3803.3 Entity_DesignationDate: 2015-07-01 Entity_Remark: (Date of UN designation: 2015-07-01) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-12-11 Entity_Regulation_EntryIntoForceDate: 2018-12-12 Entity_Regulation_NumberTitle: 2018/1934 (OJ L314) Entity_Regulation_Programme: SSD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN NameAlias_LastName: JOK RIAK MAKOL NameAlias_FirstName: Gabriel NameAlias_WholeName: Gabriel JOK RIAK MAKOL NameAlias_WholeName: Gabriel Jok NameAlias_WholeName: Jock Riak NameAlias_WholeName: Jok Riak NameAlias_NameLanguage: EN NameAlias_Title: Lieutenant General a) Former Sudan People's Liberation Army's (SPLA) Sector One Commander; b) Chief of Defence Forces NameAlias_Function: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. NameAlias_LogicalId: 105600 NameAlias_LogicalId: 105601 NameAlias_LogicalId: 105602 NameAlias_LogicalId: 105603 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2015-07-10 NameAlias_Regulation_PublicationDate: 2018-12-11 NameAlias_Regulation_EntryIntoForceDate: 2015-07-10 NameAlias_Regulation_EntryIntoForceDate: 2018-12-12 NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182) NameAlias_Regulation_NumberTitle: 2018/1934 (OJ L314) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN Address_City: Unity State,South Sudan Address_City: Wau, Western Bahr El Ghazal, South Sudan Address_AsAtListingTime: NO Address_CountryIso2Code: SS Address_CountryDescription: SOUTH SUDAN Address_LogicalId: 105597 Address_LogicalId: 105598 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2018-12-11 Address_Regulation_EntryIntoForceDate: 2018-12-12 Address_Regulation_NumberTitle: 2018/1934 (OJ L314) Address_Regulation_Programme: SSD Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN BirthDate_BirthDate: 1966-01-01 BirthDate_Day: 1 BirthDate_Month: 1 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Bor, Sudan/South Sudan BirthDate_CountryIso2Code: SD BirthDate_CountryDescription: SUDAN BirthDate_LogicalId: 105599 BirthDate_RegulationLanguage: EN BirthDate_Remark: Bor, Sudan/South Sudan BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-12-11 BirthDate_Regulation_EntryIntoForceDate: 2018-12-12 BirthDate_Regulation_NumberTitle: 2018/1934 (OJ L314) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN Identification_Number: D00008623 (passport-National passport) Identification_Number: M6600000258472 (id-National identification card) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_CountryIso2Code: SS Identification_LogicalId: 118783 Identification_LogicalId: 118784 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-12-11 Identification_Regulation_EntryIntoForceDate: 2018-12-12 Identification_Regulation_NumberTitle: 2018/1934 (OJ L314) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN Citizenship_CountryIso2Code: SS Citizenship_LogicalId: 105648 Citizenship_RegulationLanguage: EN Citizenship_Remark: South Sudan Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-12-11 Citizenship_Regulation_EntryIntoForceDate: 2018-12-12 Citizenship_Regulation_NumberTitle: 2018/1934 (OJ L314) Citizenship_Regulation_Programme: SSD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gabriel Jok
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/105596 fileGenerationDate: 23/10/2026 Entity_LogicalId: 105596 Entity_EU_ReferenceNumber: EU.3803.3 Entity_DesignationDate: 2015-07-01 Entity_Remark: (Date of UN designation: 2015-07-01) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-12-11 Entity_Regulation_EntryIntoForceDate: 2018-12-12 Entity_Regulation_NumberTitle: 2018/1934 (OJ L314) Entity_Regulation_Programme: SSD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN NameAlias_LastName: JOK RIAK MAKOL NameAlias_FirstName: Gabriel NameAlias_WholeName: Gabriel JOK RIAK MAKOL NameAlias_WholeName: Gabriel Jok NameAlias_WholeName: Jock Riak NameAlias_WholeName: Jok Riak NameAlias_NameLanguage: EN NameAlias_Title: Lieutenant General a) Former Sudan People's Liberation Army's (SPLA) Sector One Commander; b) Chief of Defence Forces NameAlias_Function: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. NameAlias_LogicalId: 105600 NameAlias_LogicalId: 105601 NameAlias_LogicalId: 105602 NameAlias_LogicalId: 105603 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2015-07-10 NameAlias_Regulation_PublicationDate: 2018-12-11 NameAlias_Regulation_EntryIntoForceDate: 2015-07-10 NameAlias_Regulation_EntryIntoForceDate: 2018-12-12 NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182) NameAlias_Regulation_NumberTitle: 2018/1934 (OJ L314) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN Address_City: Unity State,South Sudan Address_City: Wau, Western Bahr El Ghazal, South Sudan Address_AsAtListingTime: NO Address_CountryIso2Code: SS Address_CountryDescription: SOUTH SUDAN Address_LogicalId: 105597 Address_LogicalId: 105598 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2018-12-11 Address_Regulation_EntryIntoForceDate: 2018-12-12 Address_Regulation_NumberTitle: 2018/1934 (OJ L314) Address_Regulation_Programme: SSD Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN BirthDate_BirthDate: 1966-01-01 BirthDate_Day: 1 BirthDate_Month: 1 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Bor, Sudan/South Sudan BirthDate_CountryIso2Code: SD BirthDate_CountryDescription: SUDAN BirthDate_LogicalId: 105599 BirthDate_RegulationLanguage: EN BirthDate_Remark: Bor, Sudan/South Sudan BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-12-11 BirthDate_Regulation_EntryIntoForceDate: 2018-12-12 BirthDate_Regulation_NumberTitle: 2018/1934 (OJ L314) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN Identification_Number: D00008623 (passport-National passport) Identification_Number: M6600000258472 (id-National identification card) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_CountryIso2Code: SS Identification_LogicalId: 118783 Identification_LogicalId: 118784 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-12-11 Identification_Regulation_EntryIntoForceDate: 2018-12-12 Identification_Regulation_NumberTitle: 2018/1934 (OJ L314) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN Citizenship_CountryIso2Code: SS Citizenship_LogicalId: 105648 Citizenship_RegulationLanguage: EN Citizenship_Remark: South Sudan Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-12-11 Citizenship_Regulation_EntryIntoForceDate: 2018-12-12 Citizenship_Regulation_NumberTitle: 2018/1934 (OJ L314) Citizenship_Regulation_Programme: SSD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GABRIEL JOK RIAK MAKOL
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/SSU0002 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SSU0002 OFSI Group ID: 13263 UN Reference Number: SSi.001 Name 6: Jok Name 6: MAKOL Name 6: Riak Name 1: GABRIEL Name 1: Gabriel Name 1: Jock Name 1: Jok Name 2: JOK RIAK Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: Lieutenant General Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060 UK Statement of Reasons: Address Line 1: Wau Address Line 6: Unity State Address Line 6: Western Bahr El Ghazal Address Country: South Sudan Date Designated: 01/07/2015 D.O.B: 01/01/1966 Nationality(/ies): South Sudan National Identifier number: M6600000258472 Passport number: D00008623 Passport additional information: South Sudan number Position: Chief of Defence Forces Position: Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander Country of birth: Sudan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MAKOL Gabriel Jok Riak
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/18225 uid: 18225 firstName: Gabriel lastName: JOK RIAK title: Lieutenant General; Sector One Commander sdnType: Individual programList/program: SOUTH SUDAN akaList/aka[28142]/uid: 28142 akaList/aka[28142]/type: a.k.a. akaList/aka[28142]/category: strong akaList/aka[28142]/lastName: JOK akaList/aka[28142]/firstName: Gabriel akaList/aka[28143]/uid: 28143 akaList/aka[28143]/type: a.k.a. akaList/aka[28143]/category: strong akaList/aka[28143]/lastName: RIAK akaList/aka[28143]/firstName: Jok akaList/aka[28144]/uid: 28144 akaList/aka[28144]/type: a.k.a. akaList/aka[28144]/category: strong akaList/aka[28144]/lastName: RIAK akaList/aka[28144]/firstName: Jock akaList/aka[31086]/uid: 31086 akaList/aka[31086]/type: a.k.a. akaList/aka[31086]/category: strong akaList/aka[31086]/lastName: MAKOL akaList/aka[31086]/firstName: Gabriel Jok Riak akaList/aka[31087]/uid: 31087 akaList/aka[31087]/type: a.k.a. akaList/aka[31087]/category: strong akaList/aka[31087]/lastName: MAKOL akaList/aka[31087]/firstName: Jok Riak addressList/address[27547]/uid: 27547 addressList/address[27547]/city: Wau addressList/address[27547]/stateOrProvince: Western Bahr El Ghazal State addressList/address[27547]/country: South Sudan addressList/address[27548]/uid: 27548 addressList/address[27548]/stateOrProvince: Unity State addressList/address[27548]/country: South Sudan nationalityList/nationality[17439]/uid: 17439 nationalityList/nationality[17439]/country: South Sudan nationalityList/nationality[17439]/mainEntry: true dateOfBirthList/dateOfBirthItem[17436]/uid: 17436 dateOfBirthList/dateOfBirthItem[17436]/dateOfBirth: 1966 dateOfBirthList/dateOfBirthItem[17436]/mainEntry: true placeOfBirthList/placeOfBirthItem[17437]/uid: 17437 placeOfBirthList/placeOfBirthItem[17437]/placeOfBirth: Bor, South Sudan placeOfBirthList/placeOfBirthItem[17437]/mainEntry: true placeOfBirthList/placeOfBirthItem[17438]/uid: 17438 placeOfBirthList/placeOfBirthItem[17438]/placeOfBirth: Bor, Sudan placeOfBirthList/placeOfBirthItem[17438]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
