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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

ROYAL AFRICA CAPITAL HOLDING LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/23325
uid: 23325
lastName: ROYAL AFRICA CAPITAL HOLDING LTD
sdnType: Entity
remarks: (Linked To: JAMMEH, Yahya)
programList/program: GLOMAG
akaList/aka[36758]/uid: 36758
akaList/aka[36758]/type: a.k.a.
akaList/aka[36758]/category: strong
akaList/aka[36758]/lastName: ROYAL AFRICA HOLDING
addressList/address[35293]/uid: 35293
addressList/address[35293]/country: The Gambia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROYAL AFRICA CAPITAL HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

GLOMAG
Linked To: JAMMEH, Yahya.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV