对金融机构和政府机构进行全球制裁筛查
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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
SUOMEN VASTARINTALIIKE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/49260 uid: 49260 lastName: NORDIC RESISTANCE MOVEMENT sdnType: Entity programList/program: SDGT idList/id[172548]/uid: 172548 idList/id[172548]/idType: Secondary sanctions risk: idList/id[172548]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[172552]/uid: 172552 idList/id[172552]/idType: Organization Established Date idList/id[172552]/idNumber: 1997 akaList/aka[76797]/uid: 76797 akaList/aka[76797]/type: a.k.a. akaList/aka[76797]/category: weak akaList/aka[76797]/lastName: NRM akaList/aka[76798]/uid: 76798 akaList/aka[76798]/type: a.k.a. akaList/aka[76798]/category: weak akaList/aka[76798]/lastName: NMR akaList/aka[76799]/uid: 76799 akaList/aka[76799]/type: a.k.a. akaList/aka[76799]/category: strong akaList/aka[76799]/lastName: SWEDISH RESISTANCE MOVEMENT akaList/aka[76800]/uid: 76800 akaList/aka[76800]/type: a.k.a. akaList/aka[76800]/category: weak akaList/aka[76800]/lastName: SMR akaList/aka[76801]/uid: 76801 akaList/aka[76801]/type: a.k.a. akaList/aka[76801]/category: weak akaList/aka[76801]/lastName: NRM-SWEDEN akaList/aka[76802]/uid: 76802 akaList/aka[76802]/type: a.k.a. akaList/aka[76802]/category: strong akaList/aka[76802]/lastName: FINNISH RESISTANCE MOVEMENT akaList/aka[76803]/uid: 76803 akaList/aka[76803]/type: a.k.a. akaList/aka[76803]/category: strong akaList/aka[76803]/lastName: SUOMEN VASTARINTALIIKE akaList/aka[76804]/uid: 76804 akaList/aka[76804]/type: a.k.a. akaList/aka[76804]/category: weak akaList/aka[76804]/lastName: NRM-FINLAND akaList/aka[76806]/uid: 76806 akaList/aka[76806]/type: a.k.a. akaList/aka[76806]/category: weak akaList/aka[76806]/lastName: KOHTI VAPAUTTA! akaList/aka[76807]/uid: 76807 akaList/aka[76807]/type: a.k.a. akaList/aka[76807]/category: strong akaList/aka[76807]/lastName: NORWEGIAN RESISTANCE MOVEMENT akaList/aka[76808]/uid: 76808 akaList/aka[76808]/type: a.k.a. akaList/aka[76808]/category: strong akaList/aka[76808]/lastName: DEN NORSKE MOTSTANDSBEVEGELSEN akaList/aka[76809]/uid: 76809 akaList/aka[76809]/type: a.k.a. akaList/aka[76809]/category: strong akaList/aka[76809]/lastName: NRM-NORWAY akaList/aka[76861]/uid: 76861 akaList/aka[76861]/type: a.k.a. akaList/aka[76861]/category: strong akaList/aka[76861]/lastName: NORDISKA MOTSTANDSRORELSEN akaList/aka[76862]/uid: 76862 akaList/aka[76862]/type: a.k.a. akaList/aka[76862]/category: strong akaList/aka[76862]/lastName: SVENSKA MOTSTANDSRORELSEN addressList/address[74186]/uid: 74186 addressList/address[74186]/country: Sweden addressList/address[74187]/uid: 74187 addressList/address[74187]/country: Norway addressList/address[74188]/uid: 74188 addressList/address[74188]/country: Denmark addressList/address[74189]/uid: 74189 addressList/address[74189]/country: Finland addressList/address[74190]/uid: 74190 addressList/address[74190]/country: Iceland
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV