面向金融机构和政府机构的全球制裁筛查平台
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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
MILAD Abd al-Rahman
Date of Birth: 1986-07-27
Type: individual
Updated: 2026-06-10 20:45:51
Accuracy: 90
Information:
individual LIBYA3 DOB 27 Jul 1986; nationality Libya; Gender Male; a.k.a. 'al-Bija'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MILAD Abd alRahman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 20:45:51
Accuracy: 80
Information:
individual LIBYA3 DOB 27 Jul 1986; nationality Libya; Gender Male; a.k.a. 'al-Bija'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
alMilad Abd AlRahman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-10 20:45:51
Accuracy: 80
Information:
Function: Commander of the Coast Guard in Zawiya Alias: al-Milad Abd Al-Rahman Address: Zawiya, LIBYA Birth: 1989-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
