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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

SEKTA EPANASTATON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

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