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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

WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/15989
uid: 15989
lastName: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
sdnType: Entity
programList/program: IRAN-TRA
idList/id[113602]/uid: 113602
idList/id[113602]/idType: Website
idList/id[113602]/idNumber: http://internet.ir
idList/id[114310]/uid: 114310
idList/id[114310]/idType: Additional Sanctions Information — idList/id[114310]/idNumber: Subject to Secondary Sanctions
akaList/aka[23966]/uid: 23966
akaList/aka[23966]/type: a.k.a.
akaList/aka[23966]/category: strong
akaList/aka[23966]/lastName: COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT
akaList/aka[23967]/uid: 23967
akaList/aka[23967]/type: a.k.a.
akaList/aka[23967]/category: strong
akaList/aka[23967]/lastName: WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT
akaList/aka[23968]/uid: 23968
akaList/aka[23968]/type: a.k.a.
akaList/aka[23968]/category: strong
akaList/aka[23968]/lastName: COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES
akaList/aka[23969]/uid: 23969
akaList/aka[23969]/type: a.k.a.
akaList/aka[23969]/category: strong
akaList/aka[23969]/lastName: COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT
akaList/aka[23970]/uid: 23970
akaList/aka[23970]/type: a.k.a.
akaList/aka[23970]/category: strong
akaList/aka[23970]/lastName: WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT
akaList/aka[23977]/uid: 23977
akaList/aka[23977]/type: a.k.a.
akaList/aka[23977]/category: strong
akaList/aka[23977]/lastName: WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
addressList/address[24033]/uid: 24033
addressList/address[24033]/address1: Sure-Esrafil St
addressList/address[24033]/city: Tehran
addressList/address[24033]/country: Iran

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