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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

SOMALI BATTALION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 12:34:37

Accuracy: 90

Information:

Address: Str Shosseynaya 1, St Zaplavskaya, October C, District, Russia Rostov Region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0196. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Somali Battalion is an armed separatist group and is part of the so-called "1st Army Corps" of the "Donetsk People's Republic". The group has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. (Phone number):+7-8-908-178-65-57 (Website):Official web site: http://vvd2003.narod.ru/ (Type of entity):State-Owned Enterprise

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Somali battalion

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 12:34:37

Accuracy: 90

Information:

Designation: 16.2.2015
Function: Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Part of the so-called ‘1st Army Corps’ of the ‘Donetsk People's Republic’.
Address: UNKNOWN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions