对金融机构和政府机构进行全球制裁筛查
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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
Nukhba väed
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/164987 fileGenerationDate: 23/10/2026 Entity_LogicalId: 164987 Entity_EU_ReferenceNumber: EU.11473.32 Entity_DesignationDate: 2024-04-12 Entity_Remark: (Date of UN designation: 2024-04-12) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-04-12 Entity_Regulation_EntryIntoForceDate: 2024-04-12 Entity_Regulation_NumberTitle: 2024/1073 (OJ L120420224) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073 NameAlias_WholeName: Al-Nukhba NameAlias_WholeName: Forza Nukhba NameAlias_WholeName: Força Nukhba NameAlias_WholeName: Forța Nukhba NameAlias_WholeName: Fuerza Nukhba NameAlias_WholeName: Nukhba Erők NameAlias_WholeName: Nukhba Force NameAlias_WholeName: Nukhba väed NameAlias_WholeName: Nukhba-Truppe NameAlias_WholeName: Nukhba-joukot NameAlias_WholeName: Nukhba-styrkan NameAlias_WholeName: Siły Nukhba NameAlias_WholeName: force Nukhba NameAlias_WholeName: síly Nuchba NameAlias_WholeName: Δύναμη Nukhba NameAlias_WholeName: силите „Нухба« NameAlias_WholeName: نخبة NameAlias_NameLanguage: AR NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SV NameAlias_Function: a special forces unit of the Hamas terrorist organisation NameAlias_LogicalId: 164988 NameAlias_LogicalId: 164989 NameAlias_LogicalId: 164990 NameAlias_LogicalId: 165003 NameAlias_LogicalId: 165008 NameAlias_LogicalId: 165009 NameAlias_LogicalId: 165014 NameAlias_LogicalId: 165015 NameAlias_LogicalId: 165021 NameAlias_LogicalId: 165022 NameAlias_LogicalId: 165031 NameAlias_LogicalId: 165032 NameAlias_LogicalId: 165038 NameAlias_LogicalId: 165039 NameAlias_LogicalId: 165051 NameAlias_LogicalId: 165052 NameAlias_LogicalId: 165057 NameAlias_RegulationLanguage: EN NameAlias_Remark: Active in following regions: Gaza Strip, West Bank, Southern Lebanon NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-04-12 NameAlias_Regulation_EntryIntoForceDate: 2024-04-12 NameAlias_Regulation_NumberTitle: 2024/1073 (OJ L120420224) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions