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
Yasin BEENAX
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/SOM0002 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 22/04/2022 Unique ID: SOM0002 OFSI Group ID: 10929 UN Reference Number: SOi.001 Name 6: ALI Name 6: BAYNAH Name 6: BAYNAX Name 6: BEENAH Name 6: BEENAX Name 6: BENAH Name 6: BENAX Name 6: BEYNAH Name 6: BINAH Name 6: Baynah Name 6: CALI Name 1: Yasiin Name 1: Yasin Name 1: Yassin Name 2: Ali Name 2: Baynah Name 2: Baynax Name 2: Cali Name 2: Mohamed Name type: Alias Name type: Primary name Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Address Line 5: Rinkeby Address Line 6: Mogadishu Address Line 6: Stockholm Address Country: Somalia Address Country: Sweden Date Designated: 12/04/2010 D.O.B: 24/12/1965 Nationality(/ies): Somalia Nationality(/ies): Sweden
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Yasin Beenax
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5620 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5620 Entity_EU_ReferenceNumber: EU.3710.47 Entity_DesignationDate: 2010-04-12 Entity_Remark: (Date of UN designation: 2010-04-12) (Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person 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_LastName: Ali NameAlias_LastName: Baynah NameAlias_LastName: Baynax NameAlias_LastName: Beenah NameAlias_LastName: Beenax NameAlias_LastName: Benah NameAlias_LastName: Benax NameAlias_LastName: Beynah NameAlias_LastName: Binah NameAlias_LastName: Cali NameAlias_FirstName: Yasiin NameAlias_FirstName: Yasin NameAlias_FirstName: Yassin NameAlias_MiddleName: — NameAlias_MiddleName: Ali NameAlias_MiddleName: Baynah NameAlias_MiddleName: Baynax NameAlias_MiddleName: Cali NameAlias_MiddleName: Mohamed NameAlias_WholeName: Yasiin Baynax Cali NameAlias_WholeName: Yasiin Cali Baynax NameAlias_WholeName: Yasin — Baynah NameAlias_WholeName: Yasin Ali Baynah NameAlias_WholeName: Yasin Baynah Ali NameAlias_WholeName: Yasin Beenah NameAlias_WholeName: Yasin Beenax NameAlias_WholeName: Yasin Benah NameAlias_WholeName: Yasin Beynah NameAlias_WholeName: Yassin Baynah NameAlias_WholeName: Yassin Beenah NameAlias_WholeName: Yassin Beenax NameAlias_WholeName: Yassin Benah NameAlias_WholeName: Yassin Benax NameAlias_WholeName: Yassin Binah NameAlias_WholeName: Yassin Mohamed Ali NameAlias_LogicalId: 7781 NameAlias_LogicalId: 7782 NameAlias_LogicalId: 7783 NameAlias_LogicalId: 7784 NameAlias_LogicalId: 7785 NameAlias_LogicalId: 7786 NameAlias_LogicalId: 7787 NameAlias_LogicalId: 7788 NameAlias_LogicalId: 7789 NameAlias_LogicalId: 7790 NameAlias_LogicalId: 7791 NameAlias_LogicalId: 7792 NameAlias_LogicalId: 7793 NameAlias_LogicalId: 7794 NameAlias_LogicalId: 7795 NameAlias_LogicalId: 7796 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 BirthDate_BirthDate: 1965-12-24 BirthDate_Day: 24 BirthDate_Month: 12 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 112925 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-08 BirthDate_Regulation_EntryIntoForceDate: 2017-03-08 BirthDate_Regulation_NumberTitle: 2017/395 (OJ L60) BirthDate_Regulation_Programme: SOM BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN Citizenship_CountryIso2Code: SE Citizenship_CountryIso2Code: SO Citizenship_LogicalId: 579 Citizenship_LogicalId: 580 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2010-04-27 Citizenship_Regulation_EntryIntoForceDate: 2010-04-26 Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105) Citizenship_Regulation_Programme: SOM Citizenship_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
Beenax Yasin
Date of Birth: 1965-12-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/5620 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5620 Entity_EU_ReferenceNumber: EU.3710.47 Entity_DesignationDate: 2010-04-12 Entity_Remark: (Date of UN designation: 2010-04-12) (Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person 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_LastName: Ali NameAlias_LastName: Baynah NameAlias_LastName: Baynax NameAlias_LastName: Beenah NameAlias_LastName: Beenax NameAlias_LastName: Benah NameAlias_LastName: Benax NameAlias_LastName: Beynah NameAlias_LastName: Binah NameAlias_LastName: Cali NameAlias_FirstName: Yasiin NameAlias_FirstName: Yasin NameAlias_FirstName: Yassin NameAlias_MiddleName: — NameAlias_MiddleName: Ali NameAlias_MiddleName: Baynah NameAlias_MiddleName: Baynax NameAlias_MiddleName: Cali NameAlias_MiddleName: Mohamed NameAlias_WholeName: Yasiin Baynax Cali NameAlias_WholeName: Yasiin Cali Baynax NameAlias_WholeName: Yasin — Baynah NameAlias_WholeName: Yasin Ali Baynah NameAlias_WholeName: Yasin Baynah Ali NameAlias_WholeName: Yasin Beenah NameAlias_WholeName: Yasin Beenax NameAlias_WholeName: Yasin Benah NameAlias_WholeName: Yasin Beynah NameAlias_WholeName: Yassin Baynah NameAlias_WholeName: Yassin Beenah NameAlias_WholeName: Yassin Beenax NameAlias_WholeName: Yassin Benah NameAlias_WholeName: Yassin Benax NameAlias_WholeName: Yassin Binah NameAlias_WholeName: Yassin Mohamed Ali NameAlias_LogicalId: 7781 NameAlias_LogicalId: 7782 NameAlias_LogicalId: 7783 NameAlias_LogicalId: 7784 NameAlias_LogicalId: 7785 NameAlias_LogicalId: 7786 NameAlias_LogicalId: 7787 NameAlias_LogicalId: 7788 NameAlias_LogicalId: 7789 NameAlias_LogicalId: 7790 NameAlias_LogicalId: 7791 NameAlias_LogicalId: 7792 NameAlias_LogicalId: 7793 NameAlias_LogicalId: 7794 NameAlias_LogicalId: 7795 NameAlias_LogicalId: 7796 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 BirthDate_BirthDate: 1965-12-24 BirthDate_Day: 24 BirthDate_Month: 12 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 112925 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-08 BirthDate_Regulation_EntryIntoForceDate: 2017-03-08 BirthDate_Regulation_NumberTitle: 2017/395 (OJ L60) BirthDate_Regulation_Programme: SOM BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN Citizenship_CountryIso2Code: SE Citizenship_CountryIso2Code: SO Citizenship_LogicalId: 579 Citizenship_LogicalId: 580 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2010-04-27 Citizenship_Regulation_EntryIntoForceDate: 2010-04-26 Citizenship_Regulation_NumberTitle: 356/2010 (OJ L105) Citizenship_Regulation_Programme: SOM Citizenship_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
BEENAX Yasin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/11747 uid: 11747 firstName: Yasin Ali lastName: BAYNAH sdnType: Individual programList/program: SOMALIA akaList/aka[12508]/uid: 12508 akaList/aka[12508]/type: a.k.a. akaList/aka[12508]/category: strong akaList/aka[12508]/lastName: BEYNAH akaList/aka[12508]/firstName: Yasin akaList/aka[12509]/uid: 12509 akaList/aka[12509]/type: a.k.a. akaList/aka[12509]/category: strong akaList/aka[12509]/lastName: BAYNAH akaList/aka[12509]/firstName: Yasin akaList/aka[12510]/uid: 12510 akaList/aka[12510]/type: a.k.a. akaList/aka[12510]/category: strong akaList/aka[12510]/lastName: BAYNAX akaList/aka[12510]/firstName: Yasiin Cali akaList/aka[12511]/uid: 12511 akaList/aka[12511]/type: a.k.a. akaList/aka[12511]/category: strong akaList/aka[12511]/lastName: ALI akaList/aka[12511]/firstName: Yasin Baynah akaList/aka[12512]/uid: 12512 akaList/aka[12512]/type: a.k.a. akaList/aka[12512]/category: strong akaList/aka[12512]/lastName: CALI akaList/aka[12512]/firstName: Yasiin Baynax akaList/aka[12513]/uid: 12513 akaList/aka[12513]/type: a.k.a. akaList/aka[12513]/category: strong akaList/aka[12513]/lastName: BENAH akaList/aka[12513]/firstName: Yassin akaList/aka[12514]/uid: 12514 akaList/aka[12514]/type: a.k.a. akaList/aka[12514]/category: strong akaList/aka[12514]/lastName: BEENAH akaList/aka[12514]/firstName: Yassin akaList/aka[12515]/uid: 12515 akaList/aka[12515]/type: a.k.a. akaList/aka[12515]/category: strong akaList/aka[12515]/lastName: BEENAX akaList/aka[12515]/firstName: Yasin akaList/aka[12516]/uid: 12516 akaList/aka[12516]/type: a.k.a. akaList/aka[12516]/category: strong akaList/aka[12516]/lastName: BEENAH akaList/aka[12516]/firstName: Yasin akaList/aka[12517]/uid: 12517 akaList/aka[12517]/type: a.k.a. akaList/aka[12517]/category: strong akaList/aka[12517]/lastName: BEENAX akaList/aka[12517]/firstName: Yassin akaList/aka[12518]/uid: 12518 akaList/aka[12518]/type: a.k.a. akaList/aka[12518]/category: strong akaList/aka[12518]/lastName: BAYNAH akaList/aka[12518]/firstName: Yassin akaList/aka[12519]/uid: 12519 akaList/aka[12519]/type: a.k.a. akaList/aka[12519]/category: strong akaList/aka[12519]/lastName: BENAH akaList/aka[12519]/firstName: Yasin akaList/aka[12520]/uid: 12520 akaList/aka[12520]/type: a.k.a. akaList/aka[12520]/category: strong akaList/aka[12520]/lastName: BINAH akaList/aka[12520]/firstName: Yassin akaList/aka[12521]/uid: 12521 akaList/aka[12521]/type: a.k.a. akaList/aka[12521]/category: strong akaList/aka[12521]/lastName: BENAX akaList/aka[12521]/firstName: Yassin akaList/aka[12522]/uid: 12522 akaList/aka[12522]/type: a.k.a. akaList/aka[12522]/category: strong akaList/aka[12522]/lastName: ALI akaList/aka[12522]/firstName: Yassin Mohamed addressList/address[17755]/uid: 17755 addressList/address[17755]/city: Mogadishu addressList/address[17755]/country: Somalia addressList/address[17756]/uid: 17756 addressList/address[17756]/address1: Rinkeby addressList/address[17756]/city: Stockholm addressList/address[17756]/country: Sweden nationalityList/nationality[7259]/uid: 7259 nationalityList/nationality[7259]/country: Somalia nationalityList/nationality[7259]/mainEntry: true nationalityList/nationality[7260]/uid: 7260 nationalityList/nationality[7260]/country: Sweden nationalityList/nationality[7260]/mainEntry: false dateOfBirthList/dateOfBirthItem[7258]/uid: 7258 dateOfBirthList/dateOfBirthItem[7258]/dateOfBirth: circa 1966 dateOfBirthList/dateOfBirthItem[7258]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
