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
WILAYAH CENTRAL AFRICA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/16696 uid: 16696 lastName: ISLAMIC STATE OF IRAQ AND SYRIA — DEMOCRATIC REPUBLIC OF THE CONGO sdnType: Entity programList/program: DRCONGO programList/program: FTO programList/program: SDGT idList/id[186754]/uid: 186754 idList/id[186754]/idType: Secondary sanctions risk: idList/id[186754]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[25378]/uid: 25378 akaList/aka[25378]/type: a.k.a. akaList/aka[25378]/category: weak akaList/aka[25378]/lastName: ADF akaList/aka[25379]/uid: 25379 akaList/aka[25379]/type: a.k.a. akaList/aka[25379]/category: strong akaList/aka[25379]/lastName: FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA akaList/aka[25380]/uid: 25380 akaList/aka[25380]/type: a.k.a. akaList/aka[25380]/category: weak akaList/aka[25380]/lastName: ADF/NALU akaList/aka[25381]/uid: 25381 akaList/aka[25381]/type: a.k.a. akaList/aka[25381]/category: strong akaList/aka[25381]/lastName: ISLAMIC ALLIANCE OF DEMOCRATIC FORCES akaList/aka[49349]/uid: 49349 akaList/aka[49349]/type: a.k.a. akaList/aka[49349]/category: weak akaList/aka[49349]/lastName: ISIS-DRC akaList/aka[49350]/uid: 49350 akaList/aka[49350]/type: a.k.a. akaList/aka[49350]/category: strong akaList/aka[49350]/lastName: MADINA AT TAUHEED WAU MUJAHEDEEN akaList/aka[49351]/uid: 49351 akaList/aka[49351]/type: a.k.a. akaList/aka[49351]/category: strong akaList/aka[49351]/lastName: CITY OF MONOTHEISM AND HOLY WARRIORS akaList/aka[49352]/uid: 49352 akaList/aka[49352]/type: a.k.a. akaList/aka[49352]/category: strong akaList/aka[49352]/lastName: ISLAMIC STATE CENTRAL AFRICA PROVINCE akaList/aka[49353]/uid: 49353 akaList/aka[49353]/type: a.k.a. akaList/aka[49353]/category: strong akaList/aka[49353]/lastName: WILAYAT CENTRAL AFRICA akaList/aka[49355]/uid: 49355 akaList/aka[49355]/type: a.k.a. akaList/aka[49355]/category: strong akaList/aka[49355]/lastName: WILAYAH CENTRAL AFRICA MEDIA OFFICE akaList/aka[49356]/uid: 49356 akaList/aka[49356]/type: a.k.a. akaList/aka[49356]/category: strong akaList/aka[49356]/lastName: WILAYAT WASAT IFRIQIYAH akaList/aka[49357]/uid: 49357 akaList/aka[49357]/type: a.k.a. akaList/aka[49357]/category: strong akaList/aka[49357]/lastName: ISIS-CENTRAL AFRICA akaList/aka[49358]/uid: 49358 akaList/aka[49358]/type: a.k.a. akaList/aka[49358]/category: strong akaList/aka[49358]/lastName: WILAYAH CENTRAL AFRICA akaList/aka[49359]/uid: 49359 akaList/aka[49359]/type: a.k.a. akaList/aka[49359]/category: strong akaList/aka[49359]/lastName: ALLIED DEMOCRATIC FORCES addressList/address[25262]/uid: 25262 addressList/address[25262]/stateOrProvince: North Kivu Province addressList/address[25262]/country: Congo, Democratic Republic of the addressList/address[47442]/uid: 47442 addressList/address[47442]/stateOrProvince: Rwenzori Region addressList/address[47442]/country: Congo, Democratic Republic of the addressList/address[47443]/uid: 47443 addressList/address[47443]/stateOrProvince: South Kivu Province addressList/address[47443]/country: Congo, Democratic Republic of the addressList/address[47444]/uid: 47444 addressList/address[47444]/country: Uganda
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
WILAYAH CENTRAL AFRICA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/31372 uid: 31372 lastName: ISLAMIC STATE OF IRAQ AND SYRIA — MOZAMBIQUE sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[187315]/uid: 187315 idList/id[187315]/idType: Secondary sanctions risk: idList/id[187315]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[49241]/uid: 49241 akaList/aka[49241]/type: a.k.a. akaList/aka[49241]/category: weak akaList/aka[49241]/lastName: ISIS-MOZAMBIQUE akaList/aka[49242]/uid: 49242 akaList/aka[49242]/type: a.k.a. akaList/aka[49242]/category: strong akaList/aka[49242]/lastName: ISLAMIC STATE — MOZAMBIQUE akaList/aka[49243]/uid: 49243 akaList/aka[49243]/type: a.k.a. akaList/aka[49243]/category: strong akaList/aka[49243]/lastName: ANSAR AL-SUNNA akaList/aka[49244]/uid: 49244 akaList/aka[49244]/type: a.k.a. akaList/aka[49244]/category: weak akaList/aka[49244]/lastName: HELPERS OF TRADITION akaList/aka[49245]/uid: 49245 akaList/aka[49245]/type: a.k.a. akaList/aka[49245]/category: strong akaList/aka[49245]/lastName: AHL AL-SUNNA WA AL-JAMAA akaList/aka[49246]/uid: 49246 akaList/aka[49246]/type: a.k.a. akaList/aka[49246]/category: weak akaList/aka[49246]/lastName: ADHERENTS TO THE TRADITIONS AND THE COMMUNITY akaList/aka[49247]/uid: 49247 akaList/aka[49247]/type: a.k.a. akaList/aka[49247]/category: strong akaList/aka[49247]/lastName: AL-SHABAAB IN MOZAMBIQUE akaList/aka[49248]/uid: 49248 akaList/aka[49248]/type: a.k.a. akaList/aka[49248]/category: strong akaList/aka[49248]/lastName: ISLAMIC STATE CENTRAL AFRICA PROVINCE akaList/aka[49249]/uid: 49249 akaList/aka[49249]/type: a.k.a. akaList/aka[49249]/category: strong akaList/aka[49249]/lastName: WILAYAH CENTRAL AFRICA akaList/aka[49250]/uid: 49250 akaList/aka[49250]/type: a.k.a. akaList/aka[49250]/category: strong akaList/aka[49250]/lastName: ANSAAR KALIMAT ALLAH akaList/aka[49251]/uid: 49251 akaList/aka[49251]/type: a.k.a. akaList/aka[49251]/category: weak akaList/aka[49251]/lastName: SUPPORTERS OF THE WORD OF ALLAH addressList/address[47347]/uid: 47347 addressList/address[47347]/stateOrProvince: Cabo Delgado Province addressList/address[47347]/country: Mozambique addressList/address[47348]/uid: 47348 addressList/address[47348]/country: Tanzania
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=3f757d9516879e86fe55da40a2e8f71bb5dbedf17d96d2f3a7d58a45bd162346