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
YULUX, Isse
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/39641 uid: 39641 firstName: Isse Mohamoud lastName: YUSUF sdnType: Individual remarks: (Linked To: ISIS-SOMALIA) programList/program: SDGT idList/id[155907]/uid: 155907 idList/id[155907]/idType: Secondary sanctions risk: idList/id[155907]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[155905]/uid: 155905 idList/id[155905]/idType: Gender idList/id[155905]/idNumber: Male akaList/aka[61747]/uid: 61747 akaList/aka[61747]/type: a.k.a. akaList/aka[61747]/category: weak akaList/aka[61747]/lastName: YULLUX akaList/aka[61748]/uid: 61748 akaList/aka[61748]/type: a.k.a. akaList/aka[61748]/category: strong akaList/aka[61748]/lastName: YUSUF akaList/aka[61748]/firstName: Isse Mohamed akaList/aka[61749]/uid: 61749 akaList/aka[61749]/type: a.k.a. akaList/aka[61749]/category: weak akaList/aka[61749]/lastName: YULUX, Isse akaList/aka[61750]/uid: 61750 akaList/aka[61750]/type: a.k.a. akaList/aka[61750]/category: weak akaList/aka[61750]/lastName: YULUH, Issa akaList/aka[61751]/uid: 61751 akaList/aka[61751]/type: a.k.a. akaList/aka[61751]/category: weak akaList/aka[61751]/lastName: YULUH, Isse addressList/address[59013]/uid: 59013 addressList/address[59013]/city: Timirshe addressList/address[59013]/stateOrProvince: Bari, Puntland addressList/address[59013]/country: Somalia addressList/address[59014]/uid: 59014 addressList/address[59014]/city: Qandala addressList/address[59014]/country: Somalia nationalityList/nationality[55906]/uid: 55906 nationalityList/nationality[55906]/country: Somalia nationalityList/nationality[55906]/mainEntry: true dateOfBirthList/dateOfBirthItem[55904]/uid: 55904 dateOfBirthList/dateOfBirthItem[55904]/dateOfBirth: 1966 dateOfBirthList/dateOfBirthItem[55904]/mainEntry: true placeOfBirthList/placeOfBirthItem[55908]/uid: 55908 placeOfBirthList/placeOfBirthItem[55908]/placeOfBirth: Timirshe, Bari, Puntland, Somalia placeOfBirthList/placeOfBirthItem[55908]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
YULUX Isse
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/39641 uid: 39641 firstName: Isse Mohamoud lastName: YUSUF sdnType: Individual remarks: (Linked To: ISIS-SOMALIA) programList/program: SDGT idList/id[155907]/uid: 155907 idList/id[155907]/idType: Secondary sanctions risk: idList/id[155907]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[155905]/uid: 155905 idList/id[155905]/idType: Gender idList/id[155905]/idNumber: Male akaList/aka[61747]/uid: 61747 akaList/aka[61747]/type: a.k.a. akaList/aka[61747]/category: weak akaList/aka[61747]/lastName: YULLUX akaList/aka[61748]/uid: 61748 akaList/aka[61748]/type: a.k.a. akaList/aka[61748]/category: strong akaList/aka[61748]/lastName: YUSUF akaList/aka[61748]/firstName: Isse Mohamed akaList/aka[61749]/uid: 61749 akaList/aka[61749]/type: a.k.a. akaList/aka[61749]/category: weak akaList/aka[61749]/lastName: YULUX, Isse akaList/aka[61750]/uid: 61750 akaList/aka[61750]/type: a.k.a. akaList/aka[61750]/category: weak akaList/aka[61750]/lastName: YULUH, Issa akaList/aka[61751]/uid: 61751 akaList/aka[61751]/type: a.k.a. akaList/aka[61751]/category: weak akaList/aka[61751]/lastName: YULUH, Isse addressList/address[59013]/uid: 59013 addressList/address[59013]/city: Timirshe addressList/address[59013]/stateOrProvince: Bari, Puntland addressList/address[59013]/country: Somalia addressList/address[59014]/uid: 59014 addressList/address[59014]/city: Qandala addressList/address[59014]/country: Somalia nationalityList/nationality[55906]/uid: 55906 nationalityList/nationality[55906]/country: Somalia nationalityList/nationality[55906]/mainEntry: true dateOfBirthList/dateOfBirthItem[55904]/uid: 55904 dateOfBirthList/dateOfBirthItem[55904]/dateOfBirth: 1966 dateOfBirthList/dateOfBirthItem[55904]/mainEntry: true placeOfBirthList/placeOfBirthItem[55908]/uid: 55908 placeOfBirthList/placeOfBirthItem[55908]/placeOfBirth: Timirshe, Bari, Puntland, Somalia placeOfBirthList/placeOfBirthItem[55908]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
