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
NEWKACHORG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/4700 uid: 4700 lastName: KAHANE CHAI sdnType: Entity programList/program: SDGT idList/id[185835]/uid: 185835 idList/id[185835]/idType: Secondary sanctions risk: idList/id[185835]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[3931]/uid: 3931 akaList/aka[3931]/type: a.k.a. akaList/aka[3931]/category: strong akaList/aka[3931]/lastName: REPRESSION OF TRAITORS akaList/aka[3932]/uid: 3932 akaList/aka[3932]/type: a.k.a. akaList/aka[3932]/category: strong akaList/aka[3932]/lastName: DIKUY BOGDIM akaList/aka[3933]/uid: 3933 akaList/aka[3933]/type: a.k.a. akaList/aka[3933]/category: strong akaList/aka[3933]/lastName: DOV akaList/aka[3934]/uid: 3934 akaList/aka[3934]/type: a.k.a. akaList/aka[3934]/category: strong akaList/aka[3934]/lastName: STATE OF JUDEA akaList/aka[3935]/uid: 3935 akaList/aka[3935]/type: a.k.a. akaList/aka[3935]/category: strong akaList/aka[3935]/lastName: COMMITTEE FOR THE SAFETY OF THE ROADS akaList/aka[3936]/uid: 3936 akaList/aka[3936]/type: a.k.a. akaList/aka[3936]/category: strong akaList/aka[3936]/lastName: SWORD OF DAVID akaList/aka[3937]/uid: 3937 akaList/aka[3937]/type: a.k.a. akaList/aka[3937]/category: strong akaList/aka[3937]/lastName: JUDEA POLICE akaList/aka[3938]/uid: 3938 akaList/aka[3938]/type: a.k.a. akaList/aka[3938]/category: strong akaList/aka[3938]/lastName: KAHANE LIVES akaList/aka[3939]/uid: 3939 akaList/aka[3939]/type: a.k.a. akaList/aka[3939]/category: strong akaList/aka[3939]/lastName: KFAR TAPUAH FUND akaList/aka[3940]/uid: 3940 akaList/aka[3940]/type: a.k.a. akaList/aka[3940]/category: strong akaList/aka[3940]/lastName: THE JUDEAN VOICE akaList/aka[4359]/uid: 4359 akaList/aka[4359]/type: a.k.a. akaList/aka[4359]/category: strong akaList/aka[4359]/lastName: FOREFRONT OF THE IDEA akaList/aka[4360]/uid: 4360 akaList/aka[4360]/type: a.k.a. akaList/aka[4360]/category: strong akaList/aka[4360]/lastName: THE QOMEMIYUT MOVEMENT akaList/aka[4362]/uid: 4362 akaList/aka[4362]/type: a.k.a. akaList/aka[4362]/category: strong akaList/aka[4362]/lastName: THE JUDEAN LEGION akaList/aka[4363]/uid: 4363 akaList/aka[4363]/type: a.k.a. akaList/aka[4363]/category: strong akaList/aka[4363]/lastName: THE WAY OF THE TORAH akaList/aka[4364]/uid: 4364 akaList/aka[4364]/type: a.k.a. akaList/aka[4364]/category: strong akaList/aka[4364]/lastName: THE YESHIVA OF THE JEWISH IDEA akaList/aka[4365]/uid: 4365 akaList/aka[4365]/type: a.k.a. akaList/aka[4365]/category: strong akaList/aka[4365]/lastName: KOACH akaList/aka[4789]/uid: 4789 akaList/aka[4789]/type: a.k.a. akaList/aka[4789]/category: strong akaList/aka[4789]/lastName: KACH akaList/aka[5919]/uid: 5919 akaList/aka[5919]/type: a.k.a. akaList/aka[5919]/category: strong akaList/aka[5919]/lastName: NEW KACH MOVEMENT akaList/aka[5920]/uid: 5920 akaList/aka[5920]/type: a.k.a. akaList/aka[5920]/category: strong akaList/aka[5920]/lastName: NEWKACH.ORG akaList/aka[5921]/uid: 5921 akaList/aka[5921]/type: a.k.a. akaList/aka[5921]/category: strong akaList/aka[5921]/lastName: KAHANE akaList/aka[5922]/uid: 5922 akaList/aka[5922]/type: a.k.a. akaList/aka[5922]/category: strong akaList/aka[5922]/lastName: YESHIVAT HARAV MEIR akaList/aka[5923]/uid: 5923 akaList/aka[5923]/type: a.k.a. akaList/aka[5923]/category: strong akaList/aka[5923]/lastName: THE INTERNATIONAL KAHANE MOVEMENT akaList/aka[5924]/uid: 5924 akaList/aka[5924]/type: a.k.a. akaList/aka[5924]/category: strong akaList/aka[5924]/lastName: KAHANE.ORG akaList/aka[5925]/uid: 5925 akaList/aka[5925]/type: a.k.a. akaList/aka[5925]/category: strong akaList/aka[5925]/lastName: JEWISH IDEA YESHIVA akaList/aka[5927]/uid: 5927 akaList/aka[5927]/type: a.k.a. akaList/aka[5927]/category: strong akaList/aka[5927]/lastName: KAHANETZADAK.COM akaList/aka[5928]/uid: 5928 akaList/aka[5928]/type: a.k.a. akaList/aka[5928]/category: strong akaList/aka[5928]/lastName: KAHANE TZADAK akaList/aka[5929]/uid: 5929 akaList/aka[5929]/type: a.k.a. akaList/aka[5929]/category: strong akaList/aka[5929]/lastName: THE HATIKVA JEWISH IDENTITY CENTER akaList/aka[5930]/uid: 5930 akaList/aka[5930]/type: a.k.a. akaList/aka[5930]/category: strong akaList/aka[5930]/lastName: THE RABBI MEIR DAVID KAHANE MEMORIAL FUND akaList/aka[5931]/uid: 5931 akaList/aka[5931]/type: a.k.a. akaList/aka[5931]/category: strong akaList/aka[5931]/lastName: THE JEWISH IDEA YESHIVA akaList/aka[5932]/uid: 5932 akaList/aka[5932]/type: a.k.a. akaList/aka[5932]/category: strong akaList/aka[5932]/lastName: FRIENDS OF THE JEWISH IDEA YESHIVA akaList/aka[5933]/uid: 5933 akaList/aka[5933]/type: a.k.a. akaList/aka[5933]/category: strong akaList/aka[5933]/lastName: JUDEAN CONGRESS akaList/aka[5934]/uid: 5934 akaList/aka[5934]/type: a.k.a. akaList/aka[5934]/category: strong akaList/aka[5934]/lastName: JEWISH LEGION akaList/aka[5935]/uid: 5935 akaList/aka[5935]/type: a.k.a. akaList/aka[5935]/category: strong akaList/aka[5935]/lastName: THE VOICE OF JUDEA akaList/aka[5936]/uid: 5936 akaList/aka[5936]/type: a.k.a. akaList/aka[5936]/category: strong akaList/aka[5936]/lastName: NO'AR MEIR akaList/aka[5937]/uid: 5937 akaList/aka[5937]/type: a.k.a. akaList/aka[5937]/category: strong akaList/aka[5937]/lastName: MEIR'S YOUTH akaList/aka[5938]/uid: 5938 akaList/aka[5938]/type: a.k.a. akaList/aka[5938]/category: strong akaList/aka[5938]/lastName: AMERICAN FRIENDS OF YESHIVAT RAV MEIR akaList/aka[5939]/uid: 5939 akaList/aka[5939]/type: a.k.a. akaList/aka[5939]/category: strong akaList/aka[5939]/lastName: AMERICAN FRIENDS OF THE UNITED YESHIVA akaList/aka[5940]/uid: 5940 akaList/aka[5940]/type: a.k.a. akaList/aka[5940]/category: strong akaList/aka[5940]/lastName: THE COMMITTEE AGAINST RACISM AND DISCRIMINATION akaList/aka[12262]/uid: 12262 akaList/aka[12262]/type: a.k.a. akaList/aka[12262]/category: weak akaList/aka[12262]/lastName: CARD
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV