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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

UCK

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/7755
uid: 7755
lastName: NATIONAL LIBERATION ARMY
sdnType: Entity
programList/program: BALKANS
akaList/aka[5603]/uid: 5603
akaList/aka[5603]/type: a.k.a.
akaList/aka[5603]/category: strong
akaList/aka[5603]/lastName: NLA
akaList/aka[5604]/uid: 5604
akaList/aka[5604]/type: a.k.a.
akaList/aka[5604]/category: strong
akaList/aka[5604]/lastName: UCK

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV