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
RIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/147361 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147361 Entity_EU_ReferenceNumber: EU.9422.47 Entity_DesignationDate: 2022-12-16 Entity_Remark: (Date of UN designation: 2022-12-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-16 Entity_Regulation_EntryIntoForceDate: 2022-12-16 Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 NameAlias_WholeName: Imperial Legion NameAlias_WholeName: Krievijas imperiālais leģion NameAlias_WholeName: Legione imperiale russa NameAlias_WholeName: Legione imperiale di San Pietroburgo NameAlias_WholeName: Legiunea Imperială Rusă NameAlias_WholeName: Legiunea Imperială Sankt Petersburg NameAlias_WholeName: Legião Imperial Russa NameAlias_WholeName: Legión Imperial NameAlias_WholeName: Legión Imperial Rusa NameAlias_WholeName: Legión Imperial de San Petersburgo NameAlias_WholeName: Leġjun Imperjali Russu NameAlias_WholeName: Légion impériale russe NameAlias_WholeName: Légion impériale de Saint-Pétersbourg NameAlias_WholeName: Orosz Birodalmi Liga NameAlias_WholeName: RIL NameAlias_WholeName: Ruska carska legija NameAlias_WholeName: Ruska imperialna legija NameAlias_WholeName: Ruská imperiálna légia NameAlias_WholeName: Russian Imperial Legion NameAlias_WholeName: Russische Reichslegion NameAlias_WholeName: Russkiy Imperskiy Legion NameAlias_WholeName: Saint Petersburg Imperial Legion NameAlias_WholeName: Venäjän keisarillinen legioona NameAlias_WholeName: РИЛ NameAlias_WholeName: Русский имперский легион NameAlias_WholeName: Санкт Петербург – Имперски легион NameAlias_NameLanguage: BG NameAlias_NameLanguage: DE NameAlias_NameLanguage: ES NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LV NameAlias_NameLanguage: MT NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_Function: paramilitary wing of the Russian Imperial Movement (RIM), a white-supremacist group NameAlias_LogicalId: 147363 NameAlias_LogicalId: 147364 NameAlias_LogicalId: 147365 NameAlias_LogicalId: 147366 NameAlias_LogicalId: 147367 NameAlias_LogicalId: 147368 NameAlias_LogicalId: 147671 NameAlias_LogicalId: 147688 NameAlias_LogicalId: 147689 NameAlias_LogicalId: 147724 NameAlias_LogicalId: 147725 NameAlias_LogicalId: 147785 NameAlias_LogicalId: 147786 NameAlias_LogicalId: 147787 NameAlias_LogicalId: 147819 NameAlias_LogicalId: 147854 NameAlias_LogicalId: 147893 NameAlias_LogicalId: 147894 NameAlias_LogicalId: 148025 NameAlias_LogicalId: 148026 NameAlias_LogicalId: 148044 NameAlias_LogicalId: 148051 NameAlias_LogicalId: 148091 NameAlias_LogicalId: 148132 NameAlias_LogicalId: 148142 NameAlias_LogicalId: 148145 NameAlias_RegulationLanguage: EN NameAlias_Remark: Place of registration: St. Petersburg, Russian Federation Date of registration: 2002 NameAlias_Remark: Russian Imperial Legion / Русский имперский легион NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-16 NameAlias_Regulation_EntryIntoForceDate: 2022-12-16 NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 Address_City: Saint Petersburg Address_PoBox: PO Box 128 Address_ZipCode: 197022 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 147362 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-12-16 Address_Regulation_EntryIntoForceDate: 2022-12-16 Address_Regulation_NumberTitle: 2022/2476 (OJ L322-I) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/28703 uid: 28703 lastName: RUSSIAN IMPERIAL MOVEMENT sdnType: Entity programList/program: SDGT idList/id[187050]/uid: 187050 idList/id[187050]/idType: Secondary sanctions risk: idList/id[187050]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[134606]/uid: 134606 idList/id[134606]/idType: Website idList/id[134606]/idNumber: rusimperia.info akaList/aka[45136]/uid: 45136 akaList/aka[45136]/type: a.k.a. akaList/aka[45136]/category: strong akaList/aka[45136]/lastName: RUSSKOIE IMPERSKOE DVIZHENIE akaList/aka[45137]/uid: 45137 akaList/aka[45137]/type: a.k.a. akaList/aka[45137]/category: strong akaList/aka[45137]/lastName: RUSSKOE IMPERSKOYE DVIZHENIYE akaList/aka[45138]/uid: 45138 akaList/aka[45138]/type: a.k.a. akaList/aka[45138]/category: weak akaList/aka[45138]/lastName: RID akaList/aka[45139]/uid: 45139 akaList/aka[45139]/type: a.k.a. akaList/aka[45139]/category: weak akaList/aka[45139]/lastName: RIM akaList/aka[45140]/uid: 45140 akaList/aka[45140]/type: a.k.a. akaList/aka[45140]/category: strong akaList/aka[45140]/lastName: RUSSIAN IMPERIAL LEGION akaList/aka[45141]/uid: 45141 akaList/aka[45141]/type: a.k.a. akaList/aka[45141]/category: weak akaList/aka[45141]/lastName: RIL akaList/aka[45142]/uid: 45142 akaList/aka[45142]/type: a.k.a. akaList/aka[45142]/category: strong akaList/aka[45142]/lastName: SAINT PETERSBURG IMPERIAL LEGION akaList/aka[45143]/uid: 45143 akaList/aka[45143]/type: a.k.a. akaList/aka[45143]/category: weak akaList/aka[45143]/lastName: IMPERIAL LEGION addressList/address[43405]/uid: 43405 addressList/address[43405]/city: Saint Petersburg addressList/address[43405]/country: Russia addressList/address[43406]/uid: 43406 addressList/address[43406]/address1: PO Box 128 addressList/address[43406]/city: Saint Petersburg addressList/address[43406]/postalCode: 197022 addressList/address[43406]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV