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
brigade van Massina
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: eu/164432 fileGenerationDate: 23/10/2026 Entity_LogicalId: 164432 Entity_EU_ReferenceNumber: EU.11449.22 Entity_DesignationDate: 2024-03-25 Entity_Remark: (Date of UN designation: 2024-03-25) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-03-25 Entity_Regulation_EntryIntoForceDate: 2024-03-25 Entity_Regulation_NumberTitle: 2024/954 (OJ L25032024) Entity_Regulation_Programme: EUAQ Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954 NameAlias_WholeName: Ansar Dine Macina NameAlias_WholeName: Ansar al-Din Macina NameAlias_WholeName: Ansar al-Din Macina Brigade NameAlias_WholeName: Ansar al-Din Massinai Brigád NameAlias_WholeName: Ansar al-Din South NameAlias_WholeName: Ansar al-Din zuid NameAlias_WholeName: FLM NameAlias_WholeName: Harakat Ansar al-Din Macina Brigade NameAlias_WholeName: Harakat Ansar al-Din Massinai Brigád NameAlias_WholeName: Katiba Macina NameAlias_WholeName: Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin NameAlias_WholeName: Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin NameAlias_WholeName: Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin NameAlias_WholeName: Katiba Macina – Ansar Dine NameAlias_WholeName: Katiba Massina NameAlias_WholeName: La Force de Libération du Macina NameAlias_WholeName: ML Movement NameAlias_WholeName: ML Mozgalom NameAlias_WholeName: ML-beweging NameAlias_WholeName: MLF NameAlias_WholeName: MLM NameAlias_WholeName: Macina Batallion NameAlias_WholeName: Macina Brigade NameAlias_WholeName: Macina Liberation Front NameAlias_WholeName: Macina Liberation Movement NameAlias_WholeName: Massina Brigade NameAlias_WholeName: Massina Liberation Front NameAlias_WholeName: Massina Liberation Movement NameAlias_WholeName: Massinai Brigád NameAlias_WholeName: Massinai Felszabadító Erők NameAlias_WholeName: Massinai Felszabadító Front NameAlias_WholeName: Massinai Felszabadító Mozgalom NameAlias_WholeName: Massinai Zászlóalj NameAlias_WholeName: bataljon van Macina NameAlias_WholeName: bevrijdingsbeweging van Macina NameAlias_WholeName: bevrijdingsbeweging van Massina NameAlias_WholeName: bevrijdingsfront van Macina NameAlias_WholeName: bevrijdingsfront van Massina NameAlias_WholeName: brigade van Ansar al-Din Macina NameAlias_WholeName: brigade van Harakat Ansar al-Din Macina NameAlias_WholeName: brigade van Macina NameAlias_WholeName: brigade van Massina NameAlias_NameLanguage: DA NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: NL NameAlias_LogicalId: 164433 NameAlias_LogicalId: 164434 NameAlias_LogicalId: 164435 NameAlias_LogicalId: 164436 NameAlias_LogicalId: 164437 NameAlias_LogicalId: 164438 NameAlias_LogicalId: 164439 NameAlias_LogicalId: 164440 NameAlias_LogicalId: 164441 NameAlias_LogicalId: 164442 NameAlias_LogicalId: 164443 NameAlias_LogicalId: 164444 NameAlias_LogicalId: 164445 NameAlias_LogicalId: 164446 NameAlias_LogicalId: 164447 NameAlias_LogicalId: 164448 NameAlias_LogicalId: 164449 NameAlias_LogicalId: 164450 NameAlias_LogicalId: 164451 NameAlias_LogicalId: 164452 NameAlias_LogicalId: 164453 NameAlias_LogicalId: 164776 NameAlias_LogicalId: 164777 NameAlias_LogicalId: 164778 NameAlias_LogicalId: 164779 NameAlias_LogicalId: 164780 NameAlias_LogicalId: 164781 NameAlias_LogicalId: 164782 NameAlias_LogicalId: 164783 NameAlias_LogicalId: 164784 NameAlias_LogicalId: 164785 NameAlias_LogicalId: 164786 NameAlias_LogicalId: 164787 NameAlias_LogicalId: 164788 NameAlias_LogicalId: 164789 NameAlias_LogicalId: 164790 NameAlias_LogicalId: 164791 NameAlias_LogicalId: 164792 NameAlias_LogicalId: 164793 NameAlias_LogicalId: 164795 NameAlias_LogicalId: 164796 NameAlias_LogicalId: 164797 NameAlias_RegulationLanguage: EN NameAlias_Remark: Force de Libération du Macina NameAlias_Remark: Macina Liberation Front NameAlias_Remark: Macina Liberation Movement NameAlias_Remark: Mali NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-03-25 NameAlias_Regulation_EntryIntoForceDate: 2024-03-25 NameAlias_Regulation_NumberTitle: 2024/954 (OJ L25032024) NameAlias_Regulation_Programme: EUAQ NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions