فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
REVOLUTIONARIES SECT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-03 06:09:02
Accuracy: 90
Information:
Source record: ofac/12605 uid: 12605 lastName: SECT OF REVOLUTIONARIES sdnType: Entity programList/program: SDGT idList/id[186024]/uid: 186024 idList/id[186024]/idType: Secondary sanctions risk: idList/id[186024]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[13566]/uid: 13566 akaList/aka[13566]/type: a.k.a. akaList/aka[13566]/category: strong akaList/aka[13566]/lastName: SEKHTA EPANASTATON akaList/aka[13567]/uid: 13567 akaList/aka[13567]/type: a.k.a. akaList/aka[13567]/category: strong akaList/aka[13567]/lastName: SEKTA EPANASTATON akaList/aka[13568]/uid: 13568 akaList/aka[13568]/type: a.k.a. akaList/aka[13568]/category: strong akaList/aka[13568]/lastName: SECTA EPANASTATON akaList/aka[13569]/uid: 13569 akaList/aka[13569]/type: a.k.a. akaList/aka[13569]/category: strong akaList/aka[13569]/lastName: REVOLUTIONARIES SECT akaList/aka[13570]/uid: 13570 akaList/aka[13570]/type: a.k.a. akaList/aka[13570]/category: strong akaList/aka[13570]/lastName: REBEL SECT akaList/aka[13571]/uid: 13571 akaList/aka[13571]/type: a.k.a. akaList/aka[13571]/category: strong akaList/aka[13571]/lastName: ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES akaList/aka[13572]/uid: 13572 akaList/aka[13572]/type: a.k.a. akaList/aka[13572]/category: weak akaList/aka[13572]/lastName: SE addressList/address[19827]/uid: 19827 addressList/address[19827]/country: Greece
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV