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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

LASHKAR E-TAYYIBA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 09:01:03

Accuracy: 90

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JUD'; a.k.a. 'TAJK'; a.k.a. 'MML'; a.k.a. 'THE RESISTANCE FRONT'; a.k.a. 'KASHMIR RESISTANCE'.

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

Lashkar e-Tayyiba

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 09:01:03

Accuracy: 90

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lashkar eTayyiba

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 09:01:03

Accuracy: 80

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LASHKAR ETAYYIBA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 09:01:03

Accuracy: 80

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JUD'; a.k.a. 'TAJK'; a.k.a. 'MML'; a.k.a. 'THE RESISTANCE FRONT'; a.k.a. 'KASHMIR RESISTANCE'.

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