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
TWJWA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/15609 uid: 15609 lastName: MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA sdnType: Entity programList/program: SDGT idList/id[186186]/uid: 186186 idList/id[186186]/idType: Secondary sanctions risk: idList/id[186186]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[23211]/uid: 23211 akaList/aka[23211]/type: a.k.a. akaList/aka[23211]/category: strong akaList/aka[23211]/lastName: MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA akaList/aka[23212]/uid: 23212 akaList/aka[23212]/type: a.k.a. akaList/aka[23212]/category: strong akaList/aka[23212]/lastName: UNITY MOVEMENT FOR JIHAD IN WEST AFRICA akaList/aka[23213]/uid: 23213 akaList/aka[23213]/type: a.k.a. akaList/aka[23213]/category: strong akaList/aka[23213]/lastName: JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA akaList/aka[23214]/uid: 23214 akaList/aka[23214]/type: a.k.a. akaList/aka[23214]/category: weak akaList/aka[23214]/lastName: MUJWA akaList/aka[23215]/uid: 23215 akaList/aka[23215]/type: a.k.a. akaList/aka[23215]/category: weak akaList/aka[23215]/lastName: MUJAO akaList/aka[23216]/uid: 23216 akaList/aka[23216]/type: a.k.a. akaList/aka[23216]/category: weak akaList/aka[23216]/lastName: TWJWA akaList/aka[23217]/uid: 23217 akaList/aka[23217]/type: a.k.a. akaList/aka[23217]/category: strong akaList/aka[23217]/lastName: TAWHID WAL JIHAD IN WEST AFRICA addressList/address[23304]/uid: 23304 addressList/address[23304]/city: Gao addressList/address[23304]/country: Mali addressList/address[23305]/uid: 23305 addressList/address[23305]/city: Bourem addressList/address[23305]/country: Mali
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV