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制裁筛查

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

PALESTINIAN ISLAMIC JIHAD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 02:56:52

Accuracy: 90

Information:

Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0038. (UK Statement of Reasons):Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives. The movement has also praised and encouraged violence.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Palestinian Islamic Jihad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 02:56:52

Accuracy: 90

Information:

Remark: Palestinian Islamic Jihad
Remark: Jihadul Islamic Palestinian

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions