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
THE ISLAMIC PEACEKEEPING ARMY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/AQD0050 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/06/2022 Unique ID: AQD0050 OFSI Group ID: 7202 UN Reference Number: QDe.099 Name 6: IIB Name 6: ISLAMIC INTERNATIONAL BRIGADE Name 6: International Battalion Name 6: Islamic Peacekeeping Battalion Name 6: Islamic Peacekeeping International Brigade Name 6: The International Brigade Name 6: The Islamic Peacekeeping Army Name 6: The Islamic Peacekeeping Brigade Name type: Alias Name type: Primary name Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons: Date Designated: 04/03/2003
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
the Islamic Peacekeeping Army
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/1010 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1010 Entity_EU_ReferenceNumber: EU.1039.74 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_WholeName: Brigada Internacional Islámica NameAlias_WholeName: Brigada Internacional Islâmica NameAlias_WholeName: International Battalion NameAlias_WholeName: International Brigade NameAlias_WholeName: Islamic International Brigade NameAlias_WholeName: Islamic Peacekeeping Army NameAlias_WholeName: Islamic Peacekeeping Battalion NameAlias_WholeName: Islamic Peacekeeping Brigade NameAlias_WholeName: Islamic Peacekeeping International Brigade NameAlias_WholeName: the International Brigade NameAlias_WholeName: the Islamic Peacekeeping Army NameAlias_WholeName: the Islamic Peacekeeping Brigade NameAlias_NameLanguage: ES NameAlias_NameLanguage: NL NameAlias_NameLanguage: PT NameAlias_LogicalId: 2151 NameAlias_LogicalId: 2152 NameAlias_LogicalId: 2153 NameAlias_LogicalId: 2154 NameAlias_LogicalId: 2155 NameAlias_LogicalId: 2156 NameAlias_LogicalId: 2157 NameAlias_LogicalId: 2158 NameAlias_LogicalId: 2159 NameAlias_LogicalId: 2160 NameAlias_LogicalId: 2161 NameAlias_LogicalId: 2162 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2003-03-06 NameAlias_Regulation_EntryIntoForceDate: 2003-03-05 NameAlias_Regulation_NumberTitle: 414/2003 (OJ L62) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
THE ISLAMIC PEACEKEEPING ARMY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/7475 uid: 7475 lastName: THE ISLAMIC INTERNATIONAL BRIGADE sdnType: Entity programList/program: SDGT idList/id[185706]/uid: 185706 idList/id[185706]/idType: Secondary sanctions risk: idList/id[185706]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5364]/uid: 5364 akaList/aka[5364]/type: a.k.a. akaList/aka[5364]/category: strong akaList/aka[5364]/lastName: INTERNATIONAL BATTALION akaList/aka[5365]/uid: 5365 akaList/aka[5365]/type: a.k.a. akaList/aka[5365]/category: strong akaList/aka[5365]/lastName: ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE akaList/aka[5366]/uid: 5366 akaList/aka[5366]/type: a.k.a. akaList/aka[5366]/category: strong akaList/aka[5366]/lastName: PEACEKEEPING BATTALION akaList/aka[5367]/uid: 5367 akaList/aka[5367]/type: a.k.a. akaList/aka[5367]/category: strong akaList/aka[5367]/lastName: THE INTERNATIONAL BRIGADE akaList/aka[5368]/uid: 5368 akaList/aka[5368]/type: a.k.a. akaList/aka[5368]/category: strong akaList/aka[5368]/lastName: THE ISLAMIC PEACEKEEPING ARMY akaList/aka[5369]/uid: 5369 akaList/aka[5369]/type: a.k.a. akaList/aka[5369]/category: strong akaList/aka[5369]/lastName: THE ISLAMIC PEACEKEEPING BRIGADE
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV