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
Yehya ALSINWAR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/CTI0050 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0050 OFSI Group ID: 16185 Name 6: AL-SINWAR Name 6: SINWAR Name 6: Sinwar Name 1: Yahya Name 1: Yehia Name 1: Yehiyeh Name 1: Yehya Name 2: Ibrahim Name 3: Hassan Name type: Primary Name Name type: Primary Name Variation Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Address Line 6: Gaza Address Country: Occupied Palestinian Territories Date Designated: 14/11/2023 D.O.B: dd/mm/1961 D.O.B: dd/mm/1962 D.O.B: dd/mm/1963 Position: Hamas Political Leader in Gaza Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ALSINWAR Yehya
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 75
Information:
Source record: ofac/18528 uid: 18528 firstName: Yahya lastName: SINWAR sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[186465]/uid: 186465 idList/id[186465]/idType: Secondary sanctions risk: idList/id[186465]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28738]/uid: 28738 akaList/aka[28738]/type: a.k.a. akaList/aka[28738]/category: strong akaList/aka[28738]/lastName: SINWAR akaList/aka[28738]/firstName: Yahya Ibrahim Hassan akaList/aka[28739]/uid: 28739 akaList/aka[28739]/type: a.k.a. akaList/aka[28739]/category: strong akaList/aka[28739]/lastName: AL-SINWAR akaList/aka[28739]/firstName: Yehya akaList/aka[28740]/uid: 28740 akaList/aka[28740]/type: a.k.a. akaList/aka[28740]/category: strong akaList/aka[28740]/lastName: SINWAR akaList/aka[28740]/firstName: Yehia akaList/aka[28741]/uid: 28741 akaList/aka[28741]/type: a.k.a. akaList/aka[28741]/category: strong akaList/aka[28741]/lastName: SINWAR akaList/aka[28741]/firstName: Yehiyeh addressList/address[28065]/uid: 28065 addressList/address[28065]/city: Gaza addressList/address[28065]/country: Palestinian dateOfBirthList/dateOfBirthItem[17879]/uid: 17879 dateOfBirthList/dateOfBirthItem[17879]/dateOfBirth: 01 Jan 1961 to 31 Dec 1963 dateOfBirthList/dateOfBirthItem[17879]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV