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
LIVING TOGETHER
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/HAI0009 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 10/07/2025 Unique ID: HAI0009 OFSI Group ID: 16981 UN Reference Number: HTe.002 Name 6: Fos Revolisyone G9 an Fanmi e Alye Name 6: G-9 Name 6: G-People Name 6: G-Pep Name 6: G9 Family and Allies Name 6: G9 Fanmi e Alye Name 6: Living Together Name 6: The Revolutionary Forces of the G9 Family and Allies Name 6: Viv Ansanm Name type: Alias Name type: Primary Name Regime Name: The Haiti (Sanctions) Regulations 2022 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze UK Statement of Reasons: Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law. Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property. The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance. Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti. Address Country: Haiti Date Designated: 10/07/2025 Type of entity: Gang
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Living Together
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/176979 fileGenerationDate: 23/10/2026 Entity_LogicalId: 176979 Entity_EU_ReferenceNumber: EU.13343.92 Entity_UnitedNationId: HTe.002 Entity_DesignationDate: 2025-07-08 Entity_Remark: (UN ID: HTe.002) (Date of UN designation: 2025-07-08) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: regulation Entity_Regulation_OrganisationType: un Entity_Regulation_PublicationDate: 2025-07-08 Entity_Regulation_EntryIntoForceDate: 2025-07-08 Entity_Regulation_NumberTitle: UNLI Haiti 9.07.2025 Entity_Regulation_Programme: UNLI Entity_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm NameAlias_WholeName: Fòs Revolisyonè G9 an Fanmi e Alye NameAlias_WholeName: G-9 NameAlias_WholeName: G-People NameAlias_WholeName: G-Pèp NameAlias_WholeName: G9 Family and Allies NameAlias_WholeName: G9 Fanmi e Alye NameAlias_WholeName: Living Together NameAlias_WholeName: The Revolutionary Forces of the G9 Family and Allies NameAlias_WholeName: VIV ANSANM NameAlias_NameLanguage: EN NameAlias_LogicalId: 176981 NameAlias_LogicalId: 176982 NameAlias_LogicalId: 176983 NameAlias_LogicalId: 176984 NameAlias_LogicalId: 176985 NameAlias_LogicalId: 176986 NameAlias_LogicalId: 176987 NameAlias_LogicalId: 176988 NameAlias_LogicalId: 176989 NameAlias_RegulationLanguage: EN NameAlias_Remark: Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: un NameAlias_Regulation_PublicationDate: 2025-07-08 NameAlias_Regulation_EntryIntoForceDate: 2025-07-08 NameAlias_Regulation_NumberTitle: UNLI Haiti 9.07.2025 NameAlias_Regulation_Programme: UNLI NameAlias_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm Address_AsAtListingTime: NO Address_CountryIso2Code: HT Address_CountryDescription: HAITI Address_LogicalId: 176980 Address_RegulationLanguage: EN Address_Regulation_Type: regulation Address_Regulation_OrganisationType: un Address_Regulation_PublicationDate: 2025-07-08 Address_Regulation_EntryIntoForceDate: 2025-07-08 Address_Regulation_NumberTitle: UNLI Haiti 9.07.2025 Address_Regulation_Programme: UNLI Address_Regulation_PublicationUrl: https://press.un.org/en/2025/sc16113.doc.htm
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions