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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

RAMPAGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 09:51:36

Accuracy: 90

Information:

Address: Holyfield Road, Waltham Abbey, Essex, EN9 2EE, United Kingdom
Regime: Counter-Terrorism (Domestic)
Info: (UK Sanctions List Ref):CTD0007. (UK Statement of Reasons):We have reasonable grounds to suspect that Rampage Productions («Rampage») is an involved person on the basis that Rampage has been and is involved in the terrorist activity set out below. (a) Rampage has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism and through supporting events where such music is performed and disseminated; (b) Rampage has made funds available to, or for the benefit of, a person involved in terrorism for the purpose of promoting and encouraging terrorism through the sale of music and material whose content promotes and encourages terrorism; and through supporting events where such music is performed and such material disseminated; and (c) Rampage is an unincorporated association and/or organisation   controlled directly by a person involved in terrorism.  (Website):www.Rampageproductions.co.uk (Email address):(1) rampage-productions@hotmail.com (2) RAMPAGETRADE@aol.com (3) sales@rampageproductions.co.uk

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