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
NEW IRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/CTD0010 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 06/11/2025 Unique ID: CTD0010 OFSI Group ID: 17217 Name 6: New IRA Name 6: New Irish Republican Army Name 6: nIRA Name type: Primary Name Name type: Primary Name Variation Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze UK Statement of Reasons: HMT has reasonable grounds to suspect that the New Irish Republican Army ('NIRA') is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that: (1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism. (2) NIRA has facilitated, promoted and encouraged terrorism. (3) NIRA has carried out recruitment activities for a person involved in terrorism. Date Designated: 06/11/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
NEW IRA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/6853 uid: 6853 lastName: NEW IRISH REPUBLICAN ARMY sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[163267]/uid: 163267 idList/id[163267]/idType: Secondary sanctions risk: idList/id[163267]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[4591]/uid: 4591 akaList/aka[4591]/type: a.k.a. akaList/aka[4591]/category: strong akaList/aka[4591]/lastName: REAL IRISH REPUBLICAN ARMY akaList/aka[4592]/uid: 4592 akaList/aka[4592]/type: a.k.a. akaList/aka[4592]/category: weak akaList/aka[4592]/lastName: RIRA akaList/aka[4593]/uid: 4593 akaList/aka[4593]/type: a.k.a. akaList/aka[4593]/category: strong akaList/aka[4593]/lastName: 32 COUNTY SOVEREIGNTY COMMITTEE akaList/aka[4594]/uid: 4594 akaList/aka[4594]/type: a.k.a. akaList/aka[4594]/category: strong akaList/aka[4594]/lastName: 32 COUNTY SOVEREIGNTY MOVEMENT akaList/aka[4595]/uid: 4595 akaList/aka[4595]/type: a.k.a. akaList/aka[4595]/category: strong akaList/aka[4595]/lastName: REAL OGLAIGH NA HEIREANN akaList/aka[4596]/uid: 4596 akaList/aka[4596]/type: a.k.a. akaList/aka[4596]/category: strong akaList/aka[4596]/lastName: IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION akaList/aka[67726]/uid: 67726 akaList/aka[67726]/type: a.k.a. akaList/aka[67726]/category: weak akaList/aka[67726]/lastName: REAL IRA akaList/aka[67727]/uid: 67727 akaList/aka[67727]/type: a.k.a. akaList/aka[67727]/category: weak akaList/aka[67727]/lastName: NEW IRA akaList/aka[67728]/uid: 67728 akaList/aka[67728]/type: a.k.a. akaList/aka[67728]/category: weak akaList/aka[67728]/lastName: NIRA akaList/aka[67729]/uid: 67729 akaList/aka[67729]/type: a.k.a. akaList/aka[67729]/category: strong akaList/aka[67729]/lastName: IRA ARMY COUNCIL addressList/address[65143]/uid: 65143 addressList/address[65143]/country: Ireland addressList/address[65144]/uid: 65144 addressList/address[65144]/stateOrProvince: Northern Ireland addressList/address[65144]/country: United Kingdom
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV