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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

JUNDOLLAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/12299
uid: 12299
lastName: JAYSH AL-ADL
sdnType: Entity
programList/program: SDGT
programList/program: FTO
idList/id[185997]/uid: 185997
idList/id[185997]/idType: Secondary sanctions risk:
idList/id[185997]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13205]/uid: 13205
akaList/aka[13205]/type: a.k.a.
akaList/aka[13205]/category: strong
akaList/aka[13205]/lastName: PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI)
akaList/aka[13206]/uid: 13206
akaList/aka[13206]/type: a.k.a.
akaList/aka[13206]/category: strong
akaList/aka[13206]/lastName: JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
akaList/aka[13207]/uid: 13207
akaList/aka[13207]/type: a.k.a.
akaList/aka[13207]/category: strong
akaList/aka[13207]/lastName: THE POPULAR RESISTANCE MOVEMENT OF IRAN
akaList/aka[13208]/uid: 13208
akaList/aka[13208]/type: a.k.a.
akaList/aka[13208]/category: strong
akaList/aka[13208]/lastName: SOLDIERS OF GOD
akaList/aka[13209]/uid: 13209
akaList/aka[13209]/type: a.k.a.
akaList/aka[13209]/category: strong
akaList/aka[13209]/lastName: FEDAYEEN-E-ISLAM
akaList/aka[13210]/uid: 13210
akaList/aka[13210]/type: a.k.a.
akaList/aka[13210]/category: strong
akaList/aka[13210]/lastName: FORMER JUNDALLAH OF IRAN
akaList/aka[13211]/uid: 13211
akaList/aka[13211]/type: a.k.a.
akaList/aka[13211]/category: strong
akaList/aka[13211]/lastName: JUNDULLAH
akaList/aka[13212]/uid: 13212
akaList/aka[13212]/type: a.k.a.
akaList/aka[13212]/category: strong
akaList/aka[13212]/lastName: JONDULLAH
akaList/aka[13213]/uid: 13213
akaList/aka[13213]/type: a.k.a.
akaList/aka[13213]/category: strong
akaList/aka[13213]/lastName: JUNDOLLAH
akaList/aka[13214]/uid: 13214
akaList/aka[13214]/type: a.k.a.
akaList/aka[13214]/category: strong
akaList/aka[13214]/lastName: JONDOLLAH
akaList/aka[13215]/uid: 13215
akaList/aka[13215]/type: a.k.a.
akaList/aka[13215]/category: strong
akaList/aka[13215]/lastName: JONDALLAH
akaList/aka[13216]/uid: 13216
akaList/aka[13216]/type: a.k.a.
akaList/aka[13216]/category: strong
akaList/aka[13216]/lastName: ARMY OF GOD (GOD'S ARMY)
akaList/aka[13217]/uid: 13217
akaList/aka[13217]/type: a.k.a.
akaList/aka[13217]/category: strong
akaList/aka[13217]/lastName: BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM)
akaList/aka[42695]/uid: 42695
akaList/aka[42695]/type: a.k.a.
akaList/aka[42695]/category: strong
akaList/aka[42695]/lastName: JUNDALLAH
akaList/aka[42696]/uid: 42696
akaList/aka[42696]/type: a.k.a.
akaList/aka[42696]/category: strong
akaList/aka[42696]/lastName: JEYSH AL-ADL
akaList/aka[42697]/uid: 42697
akaList/aka[42697]/type: a.k.a.
akaList/aka[42697]/category: strong
akaList/aka[42697]/lastName: ARMY OF JUSTICE
akaList/aka[42698]/uid: 42698
akaList/aka[42698]/type: a.k.a.
akaList/aka[42698]/category: strong
akaList/aka[42698]/lastName: JAISH UL-ADL
akaList/aka[42699]/uid: 42699
akaList/aka[42699]/type: a.k.a.
akaList/aka[42699]/category: strong
akaList/aka[42699]/lastName: JAISH AL-ADL
akaList/aka[42700]/uid: 42700
akaList/aka[42700]/type: a.k.a.
akaList/aka[42700]/category: strong
akaList/aka[42700]/lastName: JAISH ALADL
akaList/aka[42701]/uid: 42701
akaList/aka[42701]/type: a.k.a.
akaList/aka[42701]/category: strong
akaList/aka[42701]/lastName: JEISH AL-ADL
addressList/address[18896]/uid: 18896
addressList/address[18896]/country: Iran
addressList/address[18897]/uid: 18897
addressList/address[18897]/country: Pakistan
addressList/address[18898]/uid: 18898
addressList/address[18898]/country: Afghanistan

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