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
NEOJMB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/23843 uid: 23843 lastName: ISIS-BANGLADESH sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[187107]/uid: 187107 idList/id[187107]/idType: Secondary sanctions risk: idList/id[187107]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[37713]/uid: 37713 akaList/aka[37713]/type: a.k.a. akaList/aka[37713]/category: strong akaList/aka[37713]/lastName: CALIPHATE IN BANGLADESH akaList/aka[37714]/uid: 37714 akaList/aka[37714]/type: a.k.a. akaList/aka[37714]/category: strong akaList/aka[37714]/lastName: CALIPHATE'S SOLDIERS IN BANGLADESH akaList/aka[37715]/uid: 37715 akaList/aka[37715]/type: a.k.a. akaList/aka[37715]/category: strong akaList/aka[37715]/lastName: SOLDIERS OF THE CALIPHATE IN BANGLADESH akaList/aka[37716]/uid: 37716 akaList/aka[37716]/type: a.k.a. akaList/aka[37716]/category: strong akaList/aka[37716]/lastName: KHALIFAH'S SOLDIERS IN BENGAL akaList/aka[37717]/uid: 37717 akaList/aka[37717]/type: a.k.a. akaList/aka[37717]/category: strong akaList/aka[37717]/lastName: ISLAMIC STATE BANGLADESH akaList/aka[37718]/uid: 37718 akaList/aka[37718]/type: a.k.a. akaList/aka[37718]/category: strong akaList/aka[37718]/lastName: ISLAMIC STATE IN BANGLADESH akaList/aka[37719]/uid: 37719 akaList/aka[37719]/type: a.k.a. akaList/aka[37719]/category: weak akaList/aka[37719]/lastName: ISB akaList/aka[37720]/uid: 37720 akaList/aka[37720]/type: a.k.a. akaList/aka[37720]/category: weak akaList/aka[37720]/lastName: ISISB akaList/aka[37721]/uid: 37721 akaList/aka[37721]/type: a.k.a. akaList/aka[37721]/category: strong akaList/aka[37721]/lastName: ABU JANDAL AL-BANGALI akaList/aka[37722]/uid: 37722 akaList/aka[37722]/type: a.k.a. akaList/aka[37722]/category: weak akaList/aka[37722]/lastName: NEO-JMB akaList/aka[37723]/uid: 37723 akaList/aka[37723]/type: a.k.a. akaList/aka[37723]/category: strong akaList/aka[37723]/lastName: NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH akaList/aka[37724]/uid: 37724 akaList/aka[37724]/type: a.k.a. akaList/aka[37724]/category: weak akaList/aka[37724]/lastName: NEW-JMB addressList/address[36109]/uid: 36109 addressList/address[36109]/city: Dhaka addressList/address[36109]/country: Bangladesh addressList/address[36110]/uid: 36110 addressList/address[36110]/city: Rangpur addressList/address[36110]/country: Bangladesh addressList/address[36111]/uid: 36111 addressList/address[36111]/city: Sylhet addressList/address[36111]/country: Bangladesh addressList/address[36112]/uid: 36112 addressList/address[36112]/city: Jhenaidah addressList/address[36112]/country: Bangladesh addressList/address[36113]/uid: 36113 addressList/address[36113]/country: Singapore
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV