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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
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/7916 uid: 7916 lastName: COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS sdnType: Entity remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[185738]/uid: 185738 idList/id[185738]/idType: Secondary sanctions risk: idList/id[185738]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[166763]/uid: 166763 idList/id[166763]/idType: Website idList/id[166763]/idNumber: h-terre.org akaList/aka[5757]/uid: 5757 akaList/aka[5757]/type: a.k.a. akaList/aka[5757]/category: strong akaList/aka[5757]/lastName: AL AQSA ASSISTANCE CHARITABLE COUNCIL akaList/aka[5758]/uid: 5758 akaList/aka[5758]/type: a.k.a. akaList/aka[5758]/category: strong akaList/aka[5758]/lastName: AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA akaList/aka[5759]/uid: 5759 akaList/aka[5759]/type: a.k.a. akaList/aka[5759]/category: strong akaList/aka[5759]/lastName: BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE akaList/aka[5760]/uid: 5760 akaList/aka[5760]/type: a.k.a. akaList/aka[5760]/category: strong akaList/aka[5760]/lastName: BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE akaList/aka[5761]/uid: 5761 akaList/aka[5761]/type: a.k.a. akaList/aka[5761]/category: weak akaList/aka[5761]/lastName: CBSP akaList/aka[5762]/uid: 5762 akaList/aka[5762]/type: a.k.a. akaList/aka[5762]/category: strong akaList/aka[5762]/lastName: CHARITABLE COMMITTEE FOR PALESTINE akaList/aka[5763]/uid: 5763 akaList/aka[5763]/type: a.k.a. akaList/aka[5763]/category: strong akaList/aka[5763]/lastName: CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE akaList/aka[5764]/uid: 5764 akaList/aka[5764]/type: a.k.a. akaList/aka[5764]/category: strong akaList/aka[5764]/lastName: CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE akaList/aka[5765]/uid: 5765 akaList/aka[5765]/type: a.k.a. akaList/aka[5765]/category: strong akaList/aka[5765]/lastName: CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE akaList/aka[5766]/uid: 5766 akaList/aka[5766]/type: f.k.a. akaList/aka[5766]/category: strong akaList/aka[5766]/lastName: COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE akaList/aka[5767]/uid: 5767 akaList/aka[5767]/type: a.k.a. akaList/aka[5767]/category: strong akaList/aka[5767]/lastName: COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE akaList/aka[5768]/uid: 5768 akaList/aka[5768]/type: a.k.a. akaList/aka[5768]/category: strong akaList/aka[5768]/lastName: COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE akaList/aka[5769]/uid: 5769 akaList/aka[5769]/type: a.k.a. akaList/aka[5769]/category: strong akaList/aka[5769]/lastName: COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE akaList/aka[5770]/uid: 5770 akaList/aka[5770]/type: a.k.a. akaList/aka[5770]/category: strong akaList/aka[5770]/lastName: COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE akaList/aka[5771]/uid: 5771 akaList/aka[5771]/type: a.k.a. akaList/aka[5771]/category: strong akaList/aka[5771]/lastName: COUNCIL OF CHARITY AND SOLIDARITY akaList/aka[5772]/uid: 5772 akaList/aka[5772]/type: a.k.a. akaList/aka[5772]/category: strong akaList/aka[5772]/lastName: DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE akaList/aka[5773]/uid: 5773 akaList/aka[5773]/type: a.k.a. akaList/aka[5773]/category: strong akaList/aka[5773]/lastName: RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE akaList/aka[71193]/uid: 71193 akaList/aka[71193]/type: a.k.a. akaList/aka[71193]/category: strong akaList/aka[71193]/lastName: HUMANI'TERRE akaList/aka[71194]/uid: 71194 akaList/aka[71194]/type: a.k.a. akaList/aka[71194]/category: strong akaList/aka[71194]/lastName: HUMANITERRE akaList/aka[71244]/uid: 71244 akaList/aka[71244]/type: a.k.a. akaList/aka[71244]/category: strong akaList/aka[71244]/lastName: SOUTIEN HUMANI'TERRE addressList/address[6838]/uid: 6838 addressList/address[6838]/address1: 68 Rue Jules Guesde addressList/address[6838]/city: Lille addressList/address[6838]/postalCode: 59000 addressList/address[6838]/country: France addressList/address[6839]/uid: 6839 addressList/address[6839]/address1: 10 Rue Notre Dame addressList/address[6839]/city: Lyon addressList/address[6839]/postalCode: 69006 addressList/address[6839]/country: France addressList/address[6840]/uid: 6840 addressList/address[6840]/address1: 37 Rue de la Chapelle addressList/address[6840]/city: Paris addressList/address[6840]/postalCode: 75018 addressList/address[6840]/country: France addressList/address[68676]/uid: 68676 addressList/address[68676]/address1: 1 Avenue Helene Boucher addressList/address[68676]/city: La Courneuve addressList/address[68676]/postalCode: 93120 addressList/address[68676]/country: France addressList/address[68677]/uid: 68677 addressList/address[68677]/address1: 54 Rue Anizan Cavillon addressList/address[68677]/city: La Courneuve addressList/address[68677]/postalCode: 93120 addressList/address[68677]/country: France addressList/address[68678]/uid: 68678 addressList/address[68678]/address1: 3 Bis Rue Desiree Clary addressList/address[68678]/city: Marseille addressList/address[68678]/postalCode: 13003 addressList/address[68678]/country: France
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV