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
THE YOUTH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/SOM0001 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 14/01/2022 Unique ID: SOM0001 OFSI Group ID: 11090 UN Reference Number: SOe.001 Name 6: AL-SHABAAB Name 6: AL-SHABAAB AL-ISLAAM Name 6: AL-SHABAAB AL-ISLAMIYA Name 6: AL-SHABAAB AL-JIHAAD Name 6: HARAKAT AL-SHABAAB AL — MUJAAHIDIIN Name 6: HARAKAT SHABAB AL-MUJAHIDIN Name 6: HARAKATUL SHABAAB AL MUJAAHIDIIN Name 6: HISB'UL SHABAAB Name 6: HIZBUL SHABAAB Name 6: MUJAAHIDIIN YOUTH MOVEMENT Name 6: MUJAHIDEEN YOUTH MOVEMENT (MYM) Name 6: MUJAHIDIN AL-SHABAAB MOVEMENT Name 6: MUJAHIDIN YOUTH MOVEMENT Name 6: MYM Name 6: SHABAAB Name 6: THE UNITY OF ISLAMIC YOUTH Name 6: THE YOUTH Name 6: YOUTH WING Name type: Alias Name type: Primary name Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze Other Information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567 UK Statement of Reasons: Address Country: Somalia Date Designated: 12/04/2010
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
The Youth
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5624 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5624 Entity_EU_ReferenceNumber: EU.3600.81 Entity_DesignationDate: 2010-04-12 Entity_Remark: (Date of UN designation: 2010-04-12) (Location: Somalia.) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-08 Entity_Regulation_NumberTitle: 2017/395 (OJ L60) Entity_Regulation_Programme: SOM Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN NameAlias_WholeName: Al-Shabaab NameAlias_WholeName: Al-Shabaab Al-Islaam NameAlias_WholeName: Al-Shabaab Al-Islamiya NameAlias_WholeName: Al-Shabaab Al-Jihaad NameAlias_WholeName: Al-Shabab NameAlias_WholeName: Aripa tânără (Youth Wing) NameAlias_WholeName: Harakat Al-Shabaab Al-Mujaahidiin NameAlias_WholeName: Harakat Shabab Al-Mujahidin NameAlias_WholeName: Harakatul Shabaab Al Mujaahidiin NameAlias_WholeName: Hisb'ul Shabaab NameAlias_WholeName: Hizbul Shabaab NameAlias_WholeName: MYM NameAlias_WholeName: Mișcarea Mujahidin Al-Shabaab NameAlias_WholeName: Mișcarea de tineret Mujaahidiin NameAlias_WholeName: Mișcarea de tineret Mujahideen NameAlias_WholeName: Mișcarea de tineret Mujahidin NameAlias_WholeName: Mujaahidiin Youth Movement NameAlias_WholeName: Mujahideen Youth Movement NameAlias_WholeName: Mujahidin Al-Shabaab Movement NameAlias_WholeName: Mujahidin Youth Movement NameAlias_WholeName: Shabaab NameAlias_WholeName: The Unity Of Islamic Youth NameAlias_WholeName: The Youth NameAlias_WholeName: Tineretul (The Youth) NameAlias_WholeName: Unitatea tineretului islamic NameAlias_WholeName: Youth Wing NameAlias_NameLanguage: RO NameAlias_LogicalId: 7828 NameAlias_LogicalId: 7829 NameAlias_LogicalId: 7830 NameAlias_LogicalId: 7831 NameAlias_LogicalId: 7832 NameAlias_LogicalId: 7833 NameAlias_LogicalId: 7834 NameAlias_LogicalId: 7835 NameAlias_LogicalId: 7836 NameAlias_LogicalId: 7837 NameAlias_LogicalId: 7838 NameAlias_LogicalId: 7839 NameAlias_LogicalId: 7840 NameAlias_LogicalId: 7841 NameAlias_LogicalId: 7842 NameAlias_LogicalId: 7843 NameAlias_LogicalId: 7844 NameAlias_LogicalId: 7845 NameAlias_LogicalId: 7846 NameAlias_LogicalId: 7873 NameAlias_LogicalId: 7874 NameAlias_LogicalId: 7875 NameAlias_LogicalId: 7876 NameAlias_LogicalId: 7877 NameAlias_LogicalId: 7878 NameAlias_LogicalId: 7879 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2010-04-27 NameAlias_Regulation_EntryIntoForceDate: 2010-04-26 NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105) NameAlias_Regulation_Programme: SOM NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
THE YOUTH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/10761 uid: 10761 lastName: AL-SHABAAB sdnType: Entity programList/program: FTO programList/program: SDGT programList/program: SOMALIA idList/id[186355]/uid: 186355 idList/id[186355]/idType: Secondary sanctions risk: idList/id[186355]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10837]/uid: 10837 akaList/aka[10837]/type: a.k.a. akaList/aka[10837]/category: weak akaList/aka[10837]/lastName: THE YOUTH akaList/aka[10838]/uid: 10838 akaList/aka[10838]/type: a.k.a. akaList/aka[10838]/category: strong akaList/aka[10838]/lastName: AL-SHABAB akaList/aka[10839]/uid: 10839 akaList/aka[10839]/type: a.k.a. akaList/aka[10839]/category: strong akaList/aka[10839]/lastName: MUJAHIDIN AL-SHABAAB MOVEMENT akaList/aka[10840]/uid: 10840 akaList/aka[10840]/type: a.k.a. akaList/aka[10840]/category: strong akaList/aka[10840]/lastName: MUJAHIDIN YOUTH MOVEMENT akaList/aka[10841]/uid: 10841 akaList/aka[10841]/type: a.k.a. akaList/aka[10841]/category: strong akaList/aka[10841]/lastName: MUJAHIDEEN YOUTH MOVEMENT akaList/aka[10842]/uid: 10842 akaList/aka[10842]/type: a.k.a. akaList/aka[10842]/category: weak akaList/aka[10842]/lastName: MYM akaList/aka[10843]/uid: 10843 akaList/aka[10843]/type: a.k.a. akaList/aka[10843]/category: strong akaList/aka[10843]/lastName: HARAKAT SHABAB AL-MUJAHIDIN akaList/aka[10844]/uid: 10844 akaList/aka[10844]/type: a.k.a. akaList/aka[10844]/category: strong akaList/aka[10844]/lastName: HIZBUL SHABAAB akaList/aka[10845]/uid: 10845 akaList/aka[10845]/type: a.k.a. akaList/aka[10845]/category: strong akaList/aka[10845]/lastName: HISB'UL SHABAAB akaList/aka[10846]/uid: 10846 akaList/aka[10846]/type: a.k.a. akaList/aka[10846]/category: strong akaList/aka[10846]/lastName: AL-SHABAAB AL-ISLAMIYA akaList/aka[10847]/uid: 10847 akaList/aka[10847]/type: a.k.a. akaList/aka[10847]/category: weak akaList/aka[10847]/lastName: YOUTH WING akaList/aka[10848]/uid: 10848 akaList/aka[10848]/type: a.k.a. akaList/aka[10848]/category: strong akaList/aka[10848]/lastName: AL-SHABAAB AL-ISLAAM akaList/aka[10849]/uid: 10849 akaList/aka[10849]/type: a.k.a. akaList/aka[10849]/category: strong akaList/aka[10849]/lastName: AL-SHABAAB AL-JIHAAD akaList/aka[10850]/uid: 10850 akaList/aka[10850]/type: a.k.a. akaList/aka[10850]/category: weak akaList/aka[10850]/lastName: THE UNITY OF ISLAMIC YOUTH akaList/aka[12776]/uid: 12776 akaList/aka[12776]/type: a.k.a. akaList/aka[12776]/category: strong akaList/aka[12776]/lastName: HARAKAT AL-SHABAAB AL-MUJAAHIDIIN akaList/aka[12777]/uid: 12777 akaList/aka[12777]/type: a.k.a. akaList/aka[12777]/category: strong akaList/aka[12777]/lastName: HARAKATUL-SHABAAB AL MUJAAHIDIIN akaList/aka[12778]/uid: 12778 akaList/aka[12778]/type: a.k.a. akaList/aka[12778]/category: strong akaList/aka[12778]/lastName: SHABAAB akaList/aka[12779]/uid: 12779 akaList/aka[12779]/type: a.k.a. akaList/aka[12779]/category: strong akaList/aka[12779]/lastName: MUJAAHIDIIN YOUTH MOVEMENT akaList/aka[38993]/uid: 38993 akaList/aka[38993]/type: a.k.a. akaList/aka[38993]/category: weak akaList/aka[38993]/lastName: AL-HIJRA akaList/aka[38994]/uid: 38994 akaList/aka[38994]/type: a.k.a. akaList/aka[38994]/category: weak akaList/aka[38994]/lastName: AL HIJRA akaList/aka[38995]/uid: 38995 akaList/aka[38995]/type: a.k.a. akaList/aka[38995]/category: weak akaList/aka[38995]/lastName: MUSLIM YOUTH CENTER akaList/aka[38996]/uid: 38996 akaList/aka[38996]/type: a.k.a. akaList/aka[38996]/category: weak akaList/aka[38996]/lastName: MYC akaList/aka[38997]/uid: 38997 akaList/aka[38997]/type: a.k.a. akaList/aka[38997]/category: strong akaList/aka[38997]/lastName: PUMWANI MUSLIM YOUTH akaList/aka[38998]/uid: 38998 akaList/aka[38998]/type: a.k.a. akaList/aka[38998]/category: strong akaList/aka[38998]/lastName: PUMWANI ISLAMIST MUSLIM YOUTH CENTER addressList/address[15282]/uid: 15282 addressList/address[15282]/country: Somalia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV