The CEO of the global company was charged with committing a crime because the company allegedly operated adjacent to an area controlled by a sanctioned terrorist organization.And provide funds to that terrorist organization, an allegation of which was brought to the attention of an international financial institution when it conduct a screening of its client list,The customer relationship was evaluated.Which of the following options will also trigger the financial institution to re-evaluate the customer relationship (choose three)

A、 The company has recently been subject to fines or enforcement action for alleged sanctions violations
B、 CE0 criticized the sanctions policy of the United States or the European Union in a well-known media article.
C、 The company or its executives are listed on the sanctions list of the United Nations, the European Union, the United States or a sanctions-sponsoring body.The bank is subject to the jurisdiction of the United Nations, the European Union, the United States, or the authority that initiated the sanction
D、 Media reports said the company was selling a subsidiary in a high-risk jurisdiction, E
E、 Sanctions related fines or enforcement actions were imposed more than five years ago
F、 Media reports said the company had acquired a subsidiary operating in a jurisdiction subject to comprehensive US sanctions.