对金融机构和政府机构进行全球制裁筛查
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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
LASHKARETOIBA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LashkareToiba
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: eu/2900 fileGenerationDate: 15/10/2026 Entity_LogicalId: 2900 Entity_EU_ReferenceNumber: EU.1157.14 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-03-23 Entity_Regulation_EntryIntoForceDate: 2012-03-22 Entity_Regulation_NumberTitle: 253/2012 (OJ L84) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF NameAlias_WholeName: A tiszták hadserege NameAlias_WholeName: A tiszták és erényesek hadserege NameAlias_WholeName: Army of the Pure NameAlias_WholeName: Army of the Pure and Righteous NameAlias_WholeName: Army of the Righteous NameAlias_WholeName: Az erényesek hadserege NameAlias_WholeName: Ejército de los Justos NameAlias_WholeName: Ejército de los Puros NameAlias_WholeName: Ejército de los Puros y de los Justos NameAlias_WholeName: Exército dos Justos NameAlias_WholeName: Exército dos Puros NameAlias_WholeName: Exército dos Puros e dos Justos NameAlias_WholeName: FIF NameAlias_WholeName: Falah-i-Insaniat Foundation NameAlias_WholeName: JUD NameAlias_WholeName: Jama'at al-Dawa NameAlias_WholeName: Jama'at-i-Dawat NameAlias_WholeName: Jama'at-ud-Da'awa NameAlias_WholeName: Jama'at-ud-Da'awah NameAlias_WholeName: Jamaat ud-Daawa NameAlias_WholeName: Jamaat ul-Dawah NameAlias_WholeName: Jamaat-ud-Dawa NameAlias_WholeName: Jamaat-ul-Dawa NameAlias_WholeName: Jamaati-ud-Dawa NameAlias_WholeName: Jamaiat-ud-Dawa NameAlias_WholeName: LET NameAlias_WholeName: Lashkar e Tayyaba NameAlias_WholeName: Lashkar e-Tayyiba NameAlias_WholeName: Lashkar-e-Toiba NameAlias_WholeName: Lashkar-i-Taiba NameAlias_WholeName: Paasban-e-Ahle-Hadis NameAlias_WholeName: Paasban-e-Kashmir NameAlias_WholeName: Paasban-i-Ahle-Hadith NameAlias_WholeName: Pasban-e-Ahle-Hadith NameAlias_WholeName: Pasban-e-Kashmir NameAlias_WholeName: Pashan-e-ahle Hadis NameAlias_WholeName: al Mansooreen NameAlias_WholeName: al Mansoorian NameAlias_WholeName: Армията на праведните NameAlias_WholeName: Армията на „чистите« NameAlias_WholeName: Армията на „чистите« и праведните NameAlias_NameLanguage: BG NameAlias_NameLanguage: ES NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_LogicalId: 15797 NameAlias_LogicalId: 15798 NameAlias_LogicalId: 4025 NameAlias_LogicalId: 4026 NameAlias_LogicalId: 4027 NameAlias_LogicalId: 4028 NameAlias_LogicalId: 4029 NameAlias_LogicalId: 4030 NameAlias_LogicalId: 4031 NameAlias_LogicalId: 4032 NameAlias_LogicalId: 4033 NameAlias_LogicalId: 4034 NameAlias_LogicalId: 4035 NameAlias_LogicalId: 4036 NameAlias_LogicalId: 4037 NameAlias_LogicalId: 4041 NameAlias_LogicalId: 4042 NameAlias_LogicalId: 4043 NameAlias_LogicalId: 4044 NameAlias_LogicalId: 4045 NameAlias_LogicalId: 4046 NameAlias_LogicalId: 4300 NameAlias_LogicalId: 4301 NameAlias_LogicalId: 4302 NameAlias_LogicalId: 4376 NameAlias_LogicalId: 4377 NameAlias_LogicalId: 4378 NameAlias_LogicalId: 7324 NameAlias_LogicalId: 7325 NameAlias_LogicalId: 7326 NameAlias_LogicalId: 7327 NameAlias_LogicalId: 7328 NameAlias_LogicalId: 7329 NameAlias_LogicalId: 7330 NameAlias_LogicalId: 7331 NameAlias_LogicalId: 7332 NameAlias_LogicalId: 7333 NameAlias_LogicalId: 7334 NameAlias_LogicalId: 7459 NameAlias_LogicalId: 7460 NameAlias_LogicalId: 7461 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-05-13 NameAlias_Regulation_PublicationDate: 2005-11-10 NameAlias_Regulation_PublicationDate: 2009-11-18 NameAlias_Regulation_PublicationDate: 2012-03-23 NameAlias_Regulation_EntryIntoForceDate: 2005-05-11 NameAlias_Regulation_EntryIntoForceDate: 2005-11-09 NameAlias_Regulation_EntryIntoForceDate: 2009-11-16 NameAlias_Regulation_EntryIntoForceDate: 2012-03-22 NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303) NameAlias_Regulation_NumberTitle: 1825/2005 (OJ L294) NameAlias_Regulation_NumberTitle: 253/2012 (OJ L84) NameAlias_Regulation_NumberTitle: 717/2005 (OJ L121) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:121:0062:0063:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0005:0006:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions