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
Septiembre Negro
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/201 fileGenerationDate: 23/10/2026 Entity_LogicalId: 201 Entity_EU_ReferenceNumber: EU.3502.46 Entity_DesignationDate: 2002-06-18 Entity_Remark: (Date of UN designation: 2002-06-18) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_WholeName: ANO NameAlias_WholeName: Abu Nidal — järjestö NameAlias_WholeName: Abu Nidal Organisation NameAlias_WholeName: Abu Nidal Szervezet NameAlias_WholeName: Abu Nidal organizacija NameAlias_WholeName: Abu Nidali Organisatsioon NameAlias_WholeName: Abu Nidals grupp NameAlias_WholeName: Araabia Revolutsioonilised Brigaadid NameAlias_WholeName: Arab Forradalmi Brigádok NameAlias_WholeName: Arab Revolutionary Brigades NameAlias_WholeName: Arabische Revolutionaire Brigades NameAlias_WholeName: Arabische Revolutionäre Brigaden NameAlias_WholeName: Arabske revolucionarne brigade NameAlias_WholeName: Arabské revolučné brigády NameAlias_WholeName: Arabské revoluční brigády NameAlias_WholeName: Arabų revoliucinės brigados NameAlias_WholeName: Arapske revolucionarne brigade NameAlias_WholeName: Black September NameAlias_WholeName: Brigadas Revolucionarias Árabes NameAlias_WholeName: Brigadas Revolucionárias Árabes NameAlias_WholeName: Brigades révolutionnaires arabes NameAlias_WholeName: Brigate rivoluzionarie arabe NameAlias_WholeName: Brigăzile Revoluționare Arabe NameAlias_WholeName: Comhairle Réabhlóide Fatah NameAlias_WholeName: Conseil révolutionnaire du Fatah NameAlias_WholeName: Consejo Revolucionario de Al Fatah NameAlias_WholeName: Conselho Revolucionário do Fatah NameAlias_WholeName: Consiglio rivoluzionario Fatah NameAlias_WholeName: Consiliul Revoluționar Fatah NameAlias_WholeName: Crni rujan NameAlias_WholeName: Czarny Wrzesień NameAlias_WholeName: Eagraíocht Abu Nidal NameAlias_WholeName: Eagraíocht Réabhlóide na Moslamach Sóisialach NameAlias_WholeName: Fatah Forradalmi Tanács NameAlias_WholeName: Fatah Revolutionaire Raad NameAlias_WholeName: Fatah Revolutionary Council NameAlias_WholeName: Fatah revoliucinė taryba NameAlias_WholeName: Fatah' Revolutsiooniline Nõukogu NameAlias_WholeName: Fatah-Revolutionsrat NameAlias_WholeName: Fatahin vallankumousneuvosto NameAlias_WholeName: Fekete Szeptember NameAlias_WholeName: Juodasis rugsėjis NameAlias_WholeName: L-Organizzazzjoni Abu Nidal NameAlias_WholeName: Lucht Mheán Fómhair Dubh NameAlias_WholeName: Must September NameAlias_WholeName: Musta syyskuu NameAlias_WholeName: Musulmonų socialistų revoliucinė organizacija NameAlias_WholeName: Organisatie Abu Nidal NameAlias_WholeName: Organisation Abou Nidal NameAlias_WholeName: Organisation révolutionnaire des musulmans socialistes NameAlias_WholeName: Organizace Abú Nidala NameAlias_WholeName: Organizacija Abu Nidal NameAlias_WholeName: Organización Abu Nidal NameAlias_WholeName: Organización Revolucionaria de los Musulmanes Socialistas NameAlias_WholeName: Organizacja Abu Nidala NameAlias_WholeName: Organização Abu Nidal NameAlias_WholeName: Organização Revolucionária dos Muçulmanos Socialistas NameAlias_WholeName: Organizația Abu Nidal NameAlias_WholeName: Organizația Revoluționară a Musulmanilor Socialiști NameAlias_WholeName: Organizzazione Abu Nidal NameAlias_WholeName: Organizzazione rivoluzionaria dei musulmani socialisti NameAlias_WholeName: Organizácia Abú Nidála NameAlias_WholeName: Revolucionarna organizacija socialističnih muslimanov NameAlias_WholeName: Revolucionarna organizacija socijalističkih muslimana NameAlias_WholeName: Revolucionarni svet Fataha NameAlias_WholeName: Revolucionarno vijeće Fataha NameAlias_WholeName: Revolutionaire Organisatie van Socialistische Moslims NameAlias_WholeName: Revolutionary Organisation of Socialist Muslims NameAlias_WholeName: Revolutionäre Organisation der Sozialistischen Moslems NameAlias_WholeName: Revolučná organizácia moslimských socialistov NameAlias_WholeName: Revolučná rada Fatah NameAlias_WholeName: Revoluční organizace socialistických muslimů NameAlias_WholeName: Revoluční rada Fatáhu NameAlias_WholeName: Rewolucyjna Organizacja Muzułmańskich Socjalistów NameAlias_WholeName: Rewolucyjna Rada Fatah NameAlias_WholeName: Rewolucyjne Brygady Arabskie NameAlias_WholeName: Schwarzer September NameAlias_WholeName: Septembre noir NameAlias_WholeName: Septembrie Negru NameAlias_WholeName: Septiembre Negro NameAlias_WholeName: Setembro Negro NameAlias_WholeName: Settembre nero NameAlias_WholeName: Sotsialistlike Moslemite Revolutsiooniline Organisatsioon NameAlias_WholeName: Szocialista Muzulmánok Forradalmi Szervezete NameAlias_WholeName: Zwarte September NameAlias_WholeName: l-Brigati Rivoluzzjonarji Garab NameAlias_WholeName: l-Kunsill Rivoluzzjonarju tal-Fatah NameAlias_WholeName: l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Sojalisti NameAlias_WholeName: na Briogáidí Réabhlóideacha Arabacha NameAlias_WholeName: s-Settembru l-Iswed NameAlias_WholeName: Černé září NameAlias_WholeName: Čierny september NameAlias_WholeName: Črni September NameAlias_WholeName: Αραβικές Επαναστατικές Ταξιαρχίες NameAlias_WholeName: Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνων NameAlias_WholeName: Επαναστατικό Συμβούλιο Φατάχ NameAlias_WholeName: Μαύρος Σεπτέμβρης NameAlias_WholeName: Οργάνωση Abu Nidal NameAlias_WholeName: Арабски революционни бригади NameAlias_WholeName: Организация „Абу Нидал» NameAlias_WholeName: Революционен съвет на Фатах NameAlias_WholeName: Революционна организация на мюсюлманите социалисти NameAlias_WholeName: Черен септември NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_LogicalId: 123030 NameAlias_LogicalId: 123031 NameAlias_LogicalId: 123032 NameAlias_LogicalId: 123033 NameAlias_LogicalId: 123034 NameAlias_LogicalId: 123035 NameAlias_LogicalId: 123036 NameAlias_LogicalId: 123037 NameAlias_LogicalId: 123038 NameAlias_LogicalId: 123039 NameAlias_LogicalId: 123040 NameAlias_LogicalId: 123041 NameAlias_LogicalId: 123042 NameAlias_LogicalId: 123043 NameAlias_LogicalId: 123044 NameAlias_LogicalId: 123045 NameAlias_LogicalId: 123046 NameAlias_LogicalId: 123047 NameAlias_LogicalId: 123048 NameAlias_LogicalId: 123049 NameAlias_LogicalId: 123050 NameAlias_LogicalId: 123051 NameAlias_LogicalId: 123052 NameAlias_LogicalId: 123053 NameAlias_LogicalId: 123054 NameAlias_LogicalId: 123055 NameAlias_LogicalId: 123056 NameAlias_LogicalId: 123057 NameAlias_LogicalId: 123058 NameAlias_LogicalId: 123059 NameAlias_LogicalId: 123060 NameAlias_LogicalId: 123061 NameAlias_LogicalId: 123062 NameAlias_LogicalId: 123063 NameAlias_LogicalId: 123064 NameAlias_LogicalId: 123065 NameAlias_LogicalId: 123066 NameAlias_LogicalId: 123067 NameAlias_LogicalId: 123068 NameAlias_LogicalId: 123069 NameAlias_LogicalId: 123070 NameAlias_LogicalId: 123071 NameAlias_LogicalId: 123072 NameAlias_LogicalId: 123073 NameAlias_LogicalId: 123074 NameAlias_LogicalId: 123075 NameAlias_LogicalId: 123076 NameAlias_LogicalId: 123077 NameAlias_LogicalId: 123078 NameAlias_LogicalId: 123079 NameAlias_LogicalId: 123080 NameAlias_LogicalId: 123081 NameAlias_LogicalId: 123082 NameAlias_LogicalId: 123083 NameAlias_LogicalId: 123084 NameAlias_LogicalId: 123085 NameAlias_LogicalId: 123086 NameAlias_LogicalId: 123088 NameAlias_LogicalId: 123089 NameAlias_LogicalId: 123090 NameAlias_LogicalId: 123091 NameAlias_LogicalId: 123092 NameAlias_LogicalId: 123093 NameAlias_LogicalId: 123094 NameAlias_LogicalId: 123095 NameAlias_LogicalId: 123096 NameAlias_LogicalId: 123097 NameAlias_LogicalId: 123098 NameAlias_LogicalId: 123099 NameAlias_LogicalId: 123100 NameAlias_LogicalId: 123101 NameAlias_LogicalId: 123102 NameAlias_LogicalId: 123103 NameAlias_LogicalId: 123104 NameAlias_LogicalId: 123105 NameAlias_LogicalId: 123106 NameAlias_LogicalId: 123107 NameAlias_LogicalId: 123108 NameAlias_LogicalId: 123109 NameAlias_LogicalId: 123110 NameAlias_LogicalId: 123111 NameAlias_LogicalId: 123112 NameAlias_LogicalId: 123113 NameAlias_LogicalId: 123114 NameAlias_LogicalId: 123115 NameAlias_LogicalId: 123116 NameAlias_LogicalId: 123117 NameAlias_LogicalId: 123118 NameAlias_LogicalId: 123119 NameAlias_LogicalId: 123120 NameAlias_LogicalId: 123121 NameAlias_LogicalId: 123122 NameAlias_LogicalId: 123123 NameAlias_LogicalId: 123124 NameAlias_LogicalId: 123125 NameAlias_LogicalId: 123126 NameAlias_LogicalId: 156147 NameAlias_LogicalId: 156148 NameAlias_LogicalId: 156149 NameAlias_LogicalId: 156150 NameAlias_LogicalId: 156152 NameAlias_LogicalId: 156181 NameAlias_LogicalId: 156182 NameAlias_LogicalId: 156183 NameAlias_LogicalId: 156184 NameAlias_LogicalId: 161428 NameAlias_LogicalId: 311 NameAlias_LogicalId: 312 NameAlias_LogicalId: 313 NameAlias_LogicalId: 314 NameAlias_LogicalId: 315 NameAlias_LogicalId: 316 NameAlias_RegulationLanguage: EN NameAlias_Remark: Abu Nidal Organisation NameAlias_Remark: Not in GA Reg 2023/1505 NameAlias_Remark: Not in GA Regulation 2023/1505 NameAlias_Remark: Not in MT Regulation 2023/1505 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-01-14 NameAlias_Regulation_PublicationDate: 2023-07-21 NameAlias_Regulation_PublicationDate: 2024-01-16 NameAlias_Regulation_EntryIntoForceDate: 2020-01-15 NameAlias_Regulation_EntryIntoForceDate: 2023-07-22 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_NumberTitle: 2020/19 (OJ L8I) NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184) NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.008.01.0001.01.ENG&toc=OJ:L:2020:008I:TOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions