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
Leuchtender Pfad
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/222 fileGenerationDate: 23/10/2026 Entity_LogicalId: 222 Entity_EU_ReferenceNumber: EU.3709.22 Entity_DesignationDate: 2002-05-03 Entity_Remark: (Date of UN designation: 2002-05-03) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_WholeName: Calea Luminoasă NameAlias_WholeName: Caminho Luminoso NameAlias_WholeName: Den Lysende Sti NameAlias_WholeName: Den lysande stigen NameAlias_WholeName: Fényes Ösvény NameAlias_WholeName: It-Triq li Tiddi NameAlias_WholeName: Leuchtender Pfad NameAlias_WholeName: Lichtend Pad NameAlias_WholeName: Loistava polku NameAlias_WholeName: Mirdzošā taka NameAlias_WholeName: Osvijetljeni put NameAlias_WholeName: SL NameAlias_WholeName: Sendero Luminoso NameAlias_WholeName: Sentier lumineux NameAlias_WholeName: Sentiero luminoso NameAlias_WholeName: Shining Path NameAlias_WholeName: Sijoča pot NameAlias_WholeName: Svetlý chodník NameAlias_WholeName: Světlá stezka NameAlias_WholeName: Särav Tee NameAlias_WholeName: an Chonair Lonrach NameAlias_WholeName: Świetlisty Szlak NameAlias_WholeName: Šviečiantis kelias NameAlias_WholeName: Φωτεινό Μονοπάτι NameAlias_WholeName: Светъл път NameAlias_WholeName: Сияйната пътека NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_LogicalId: 123383 NameAlias_LogicalId: 123384 NameAlias_LogicalId: 123385 NameAlias_LogicalId: 123386 NameAlias_LogicalId: 123395 NameAlias_LogicalId: 156180 NameAlias_LogicalId: 371 NameAlias_LogicalId: 372 NameAlias_LogicalId: 373 NameAlias_LogicalId: 3864 NameAlias_LogicalId: 3865 NameAlias_LogicalId: 3866 NameAlias_LogicalId: 3867 NameAlias_LogicalId: 3868 NameAlias_LogicalId: 3869 NameAlias_LogicalId: 3870 NameAlias_LogicalId: 3871 NameAlias_LogicalId: 468 NameAlias_LogicalId: 509 NameAlias_LogicalId: 570 NameAlias_LogicalId: 5703 NameAlias_LogicalId: 584 NameAlias_LogicalId: 601 NameAlias_LogicalId: 634 NameAlias_LogicalId: 660 NameAlias_LogicalId: 6743 NameAlias_LogicalId: 701 NameAlias_RegulationLanguage: EN NameAlias_Remark: Sendero Luminoso NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2003-12-22 NameAlias_Regulation_PublicationDate: 2005-03-16 NameAlias_Regulation_PublicationDate: 2007-06-29 NameAlias_Regulation_PublicationDate: 2008-07-16 NameAlias_Regulation_PublicationDate: 2020-01-14 NameAlias_Regulation_PublicationDate: 2023-07-21 NameAlias_Regulation_PublicationDate: 2025-01-31 NameAlias_Regulation_EntryIntoForceDate: 2003-12-22 NameAlias_Regulation_EntryIntoForceDate: 2005-03-16 NameAlias_Regulation_EntryIntoForceDate: 2007-06-26 NameAlias_Regulation_EntryIntoForceDate: 2008-07-16 NameAlias_Regulation_EntryIntoForceDate: 2020-01-15 NameAlias_Regulation_EntryIntoForceDate: 2023-07-22 NameAlias_Regulation_EntryIntoForceDate: 2025-02-01 NameAlias_Regulation_NumberTitle: 2003/902/EC (OJ L340) NameAlias_Regulation_NumberTitle: 2005/221/CFSP (OJ L69) NameAlias_Regulation_NumberTitle: 2007/445/EC (OJ L169) NameAlias_Regulation_NumberTitle: 2008/583/EC (OJ L188) NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I) NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184) NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:340:0063:0064:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:188:0021:0025:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32005D0221&qid=1410439221593&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.008.01.0001.01.ENG&toc=OJ:L:2020:008I:TOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions