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
Than Swe
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/145471 fileGenerationDate: 23/10/2026 Entity_LogicalId: 145471 Entity_EU_ReferenceNumber: EU.9035.74 Entity_DesignationDate: 2022-11-08 Entity_Remark: (Date of UN designation: 2022-11-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-04-30 Entity_Regulation_EntryIntoForceDate: 2024-04-29 Entity_Regulation_NumberTitle: 2024/1249 (OJ L29042024) Entity_Regulation_Programme: MMR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249 NameAlias_WholeName: Than Swe NameAlias_WholeName: U Than Swe NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Union Foreign Minister since February 2023. Former Chair of the Anti-Corruption Commission (19 August 2022-February 2023) NameAlias_LogicalId: 145475 NameAlias_LogicalId: 153179 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-04-28 NameAlias_Regulation_PublicationDate: 2024-04-30 NameAlias_Regulation_EntryIntoForceDate: 2023-04-28 NameAlias_Regulation_EntryIntoForceDate: 2024-04-29 NameAlias_Regulation_NumberTitle: 2023/886 (OJ L113 I) NameAlias_Regulation_NumberTitle: 2024/1249 (OJ L29042024) NameAlias_Regulation_Programme: MMR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249 BirthDate_Year: 1957 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 145472 BirthDate_LogicalId: 145473 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-11-08 BirthDate_Regulation_EntryIntoForceDate: 2022-11-08 BirthDate_Regulation_NumberTitle: 2022/2177 (OJ L286 I) BirthDate_Regulation_Programme: MMR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177 Citizenship_CountryIso2Code: MM Citizenship_LogicalId: 145474 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-11-08 Citizenship_Regulation_EntryIntoForceDate: 2022-11-08 Citizenship_Regulation_NumberTitle: 2022/2177 (OJ L286 I) Citizenship_Regulation_Programme: MMR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions