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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

KKCMTSH

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/7754
uid: 7754
lastName: NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS
sdnType: Entity
programList/program: BALKANS
akaList/aka[5602]/uid: 5602
akaList/aka[5602]/type: a.k.a.
akaList/aka[5602]/category: strong
akaList/aka[5602]/lastName: KKCMTSH

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