面向金融机构和政府机构的全球制裁筛查平台
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
KAZAWI ARMY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-23 18:05:27
Accuracy: 90
Information:
Regime: Global Irregular Migration and Trafficking in Persons Info: (UK Sanctions List Ref):GIM0005. (UK Statement of Reasons):THE KAZAWI GANG is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as they are or have engaged in a relevant activity, namely people smuggling. THE KAZAWI GANG is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, THE KAZAWI GANG is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a «mini-state» in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
