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制裁筛查

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

The Sultan Murad Division

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/176043
fileGenerationDate: 23/10/2026
Entity_LogicalId: 176043
Entity_EU_ReferenceNumber: EU.13195.14
Entity_DesignationDate: 2025-05-28
Entity_Remark: (Date of UN designation: 2025-05-28)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-05-28
Entity_Regulation_EntryIntoForceDate: 2025-05-28
Entity_Regulation_NumberTitle: 2025/1111 (OJ L202501111)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
NameAlias_WholeName: Divizia Sultan Murad
NameAlias_WholeName: Dywizja im. Sułtana Murada
NameAlias_WholeName: Rannán Sultan Murad
NameAlias_WholeName: Sultan Murad Hadosztály
NameAlias_WholeName: The Sultan Murad Division
NameAlias_WholeName: Μεραρχία Sultan Murad
NameAlias_WholeName: дивизия Sultan Murad
NameAlias_WholeName: فرقة السلطان مراد
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_Function: The Sultan Murad Division is an armed militia established in 2013 and operating during the Syrian Civil War. The Sultan Murad Division is affiliated with the Syrian National Army (SNA) and claims to have between 5 000 and 10 000 fighters.
NameAlias_LogicalId: 176044
NameAlias_LogicalId: 176045
NameAlias_LogicalId: 176061
NameAlias_LogicalId: 176062
NameAlias_LogicalId: 176063
NameAlias_LogicalId: 176064
NameAlias_LogicalId: 176065
NameAlias_LogicalId: 176066
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-05-28
NameAlias_Regulation_EntryIntoForceDate: 2025-05-28
NameAlias_Regulation_NumberTitle: 2025/1111 (OJ L202501111)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions