对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
AQAJANI Azim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/13105 uid: 13105 firstName: Hosein lastName: AGHAJANI sdnType: Individual programList/program: SDGT programList/program: IFSR programList/program: IRGC idList/id[186080]/uid: 186080 idList/id[186080]/idType: Secondary sanctions risk: idList/id[186080]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[113718]/uid: 113718 idList/id[113718]/idType: Additional Sanctions Information — idList/id[113718]/idNumber: Subject to Secondary Sanctions akaList/aka[14720]/uid: 14720 akaList/aka[14720]/type: a.k.a. akaList/aka[14720]/category: strong akaList/aka[14720]/lastName: AGAJANY akaList/aka[14720]/firstName: Azimi akaList/aka[14721]/uid: 14721 akaList/aka[14721]/type: a.k.a. akaList/aka[14721]/category: strong akaList/aka[14721]/lastName: AGHAJANI akaList/aka[14721]/firstName: Azimi akaList/aka[14722]/uid: 14722 akaList/aka[14722]/type: a.k.a. akaList/aka[14722]/category: strong akaList/aka[14722]/lastName: AGHAJANI akaList/aka[14722]/firstName: Azim akaList/aka[14723]/uid: 14723 akaList/aka[14723]/type: a.k.a. akaList/aka[14723]/category: strong akaList/aka[14723]/lastName: AGHAJANI akaList/aka[14723]/firstName: Asim akaList/aka[14724]/uid: 14724 akaList/aka[14724]/type: a.k.a. akaList/aka[14724]/category: strong akaList/aka[14724]/lastName: ADHAJANI akaList/aka[14724]/firstName: Azim akaList/aka[14725]/uid: 14725 akaList/aka[14725]/type: a.k.a. akaList/aka[14725]/category: strong akaList/aka[14725]/lastName: AQAJANI akaList/aka[14725]/firstName: Azim nationalityList/nationality[8987]/uid: 8987 nationalityList/nationality[8987]/country: Iran nationalityList/nationality[8987]/mainEntry: true dateOfBirthList/dateOfBirthItem[8988]/uid: 8988 dateOfBirthList/dateOfBirthItem[8988]/dateOfBirth: 1967 dateOfBirthList/dateOfBirthItem[8988]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV