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
Saifuddin AL-INGUSHI
Date of Birth: 1992-03-14
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0223 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0223 OFSI Group ID: 13516 UN Reference Number: QDi.405 Name 6: Barkhanoev Name 6: Ingushi Name 6: Saifuddin Name 6: al-Ingushi Name 1: Malik Name 1: Saifuddin Name 2: Ruslanovich Name type: Alias Name type: Primary name Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563 UK Statement of Reasons: Address Line 6: Mosul Address Country: Iraq Date Designated: 20/07/2017 D.O.B: 14/03/1992 Nationality(/ies): Russia Town of birth: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Saifuddin al-Ingushi
Date of Birth: 1992-03-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/113355 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113355 Entity_EU_ReferenceNumber: EU.4022.30 Entity_UnitedNationId: QDi.405 Entity_DesignationDate: 2017-07-20 Entity_Remark: (UN ID: QDi.405) (Date of UN designation: 2017-07-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2017-07-27 Entity_Regulation_EntryIntoForceDate: 2017-07-27 Entity_Regulation_NumberTitle: 2017/1390 (OJ L195) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN NameAlias_LastName: Barkhanoev NameAlias_FirstName: Malik NameAlias_MiddleName: Ruslanovich NameAlias_WholeName: Malik Ruslanovich Barkhanoev NameAlias_WholeName: Saifuddin NameAlias_WholeName: Saifuddin Ingushi NameAlias_WholeName: Saifuddin al-Ingushi NameAlias_LogicalId: 113491 NameAlias_LogicalId: 113492 NameAlias_LogicalId: 113493 NameAlias_LogicalId: 113494 NameAlias_RegulationLanguage: EN NameAlias_Remark: low quality a.k.a. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-07-27 NameAlias_Regulation_EntryIntoForceDate: 2017-07-27 NameAlias_Regulation_NumberTitle: 2017/1390 (OJ L195) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN Address_City: Mosul Address_AsAtListingTime: NO Address_CountryIso2Code: IQ Address_CountryDescription: IRAQ Address_LogicalId: 113488 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2017-07-27 Address_Regulation_EntryIntoForceDate: 2017-07-27 Address_Regulation_NumberTitle: 2017/1390 (OJ L195) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN BirthDate_BirthDate: 1992-03-14 BirthDate_Day: 14 BirthDate_Month: 3 BirthDate_Year: 1992 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Sunzhenskiy district, Ingushetia BirthDate_Place: Ordzhonikidzevskaya village BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 113489 BirthDate_RegulationLanguage: EN BirthDate_Remark: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2017-07-27 BirthDate_Regulation_EntryIntoForceDate: 2017-07-27 BirthDate_Regulation_NumberTitle: 2017/1390 (OJ L195) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 113490 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-07-27 Citizenship_Regulation_EntryIntoForceDate: 2017-07-27 Citizenship_Regulation_NumberTitle: 2017/1390 (OJ L195) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Saifuddin ALINGUSHI
Date of Birth: 1992-03-14
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Nationality: Russia Address: Mosul, Iraq Birthplace: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0223. (UN Ref):QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Saifuddin alIngushi
Date of Birth: 1992-03-14
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/113355 fileGenerationDate: 15/10/2026 Entity_LogicalId: 113355 Entity_EU_ReferenceNumber: EU.4022.30 Entity_UnitedNationId: QDi.405 Entity_DesignationDate: 2017-07-20 Entity_Remark: (UN ID: QDi.405) (Date of UN designation: 2017-07-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2017-07-27 Entity_Regulation_EntryIntoForceDate: 2017-07-27 Entity_Regulation_NumberTitle: 2017/1390 (OJ L195) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN NameAlias_LastName: Barkhanoev NameAlias_FirstName: Malik NameAlias_MiddleName: Ruslanovich NameAlias_WholeName: Malik Ruslanovich Barkhanoev NameAlias_WholeName: Saifuddin NameAlias_WholeName: Saifuddin Ingushi NameAlias_WholeName: Saifuddin al-Ingushi NameAlias_LogicalId: 113491 NameAlias_LogicalId: 113492 NameAlias_LogicalId: 113493 NameAlias_LogicalId: 113494 NameAlias_RegulationLanguage: EN NameAlias_Remark: low quality a.k.a. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-07-27 NameAlias_Regulation_EntryIntoForceDate: 2017-07-27 NameAlias_Regulation_NumberTitle: 2017/1390 (OJ L195) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN Address_City: Mosul Address_AsAtListingTime: NO Address_CountryIso2Code: IQ Address_CountryDescription: IRAQ Address_LogicalId: 113488 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2017-07-27 Address_Regulation_EntryIntoForceDate: 2017-07-27 Address_Regulation_NumberTitle: 2017/1390 (OJ L195) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN BirthDate_BirthDate: 1992-03-14 BirthDate_Day: 14 BirthDate_Month: 3 BirthDate_Year: 1992 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Sunzhenskiy district, Ingushetia BirthDate_Place: Ordzhonikidzevskaya village BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 113489 BirthDate_RegulationLanguage: EN BirthDate_Remark: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2017-07-27 BirthDate_Regulation_EntryIntoForceDate: 2017-07-27 BirthDate_Regulation_NumberTitle: 2017/1390 (OJ L195) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 113490 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-07-27 Citizenship_Regulation_EntryIntoForceDate: 2017-07-27 Citizenship_Regulation_NumberTitle: 2017/1390 (OJ L195) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
