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
ASIABANI Korosh
Date of Birth: 1962-05-31
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/40601 uid: 40601 firstName: Kourosh lastName: ASIABANI title: Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) programList/program: IRAN-HR programList/program: IRGC programList/program: CAATSA — IRAN idList/id[29761]/uid: 29761 idList/id[29761]/idType: National ID No. idList/id[29761]/idNumber: 3319728962 idList/id[29761]/idCountry: Iran idList/id[29762]/uid: 29762 idList/id[29762]/idType: Birth Certificate Number idList/id[29762]/idNumber: 28 idList/id[29762]/idCountry: Iran idList/id[157896]/uid: 157896 idList/id[157896]/idType: Additional Sanctions Information — idList/id[157896]/idNumber: Subject to Secondary Sanctions idList/id[157887]/uid: 157887 idList/id[157887]/idType: Gender idList/id[157887]/idNumber: Male akaList/aka[63113]/uid: 63113 akaList/aka[63113]/type: a.k.a. akaList/aka[63113]/category: strong akaList/aka[63113]/lastName: ASIABANI akaList/aka[63113]/firstName: Kurosh akaList/aka[63114]/uid: 63114 akaList/aka[63114]/type: a.k.a. akaList/aka[63114]/category: strong akaList/aka[63114]/lastName: ASIABANI akaList/aka[63114]/firstName: Korosh akaList/aka[63115]/uid: 63115 akaList/aka[63115]/type: a.k.a. akaList/aka[63115]/category: strong akaList/aka[63115]/lastName: ASIYABANI akaList/aka[63115]/firstName: Koresh addressList/address[60493]/uid: 60493 addressList/address[60493]/address1: Number 0, Floor 2 addressList/address[60493]/address2: Golrizan Boulevard, Fajr Alley addressList/address[60493]/address3: District 22 Bahman addressList/address[60493]/city: Kermanshah addressList/address[60493]/postalCode: 6714699785 addressList/address[60493]/country: Iran addressList/address[60494]/uid: 60494 addressList/address[60494]/address1: Unit 1, Paradise Building, across from Kokab Rashidi Mosque addressList/address[60494]/address2: Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley addressList/address[60494]/address3: District 22 Bahman addressList/address[60494]/city: Kermanshah addressList/address[60494]/postalCode: 6714699785 addressList/address[60494]/country: Iran nationalityList/nationality[57886]/uid: 57886 nationalityList/nationality[57886]/country: Iran nationalityList/nationality[57886]/mainEntry: true dateOfBirthList/dateOfBirthItem[57883]/uid: 57883 dateOfBirthList/dateOfBirthItem[57883]/dateOfBirth: 31 May 1962 dateOfBirthList/dateOfBirthItem[57883]/mainEntry: true dateOfBirthList/dateOfBirthItem[57884]/uid: 57884 dateOfBirthList/dateOfBirthItem[57884]/dateOfBirth: 31 May 1961 dateOfBirthList/dateOfBirthItem[57884]/mainEntry: false placeOfBirthList/placeOfBirthItem[57885]/uid: 57885 placeOfBirthList/placeOfBirthItem[57885]/placeOfBirth: Harsin, Iran placeOfBirthList/placeOfBirthItem[57885]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ASIABANI Korosh
Date of Birth: 1961-05-31
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/40601 uid: 40601 firstName: Kourosh lastName: ASIABANI title: Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) programList/program: IRAN-HR programList/program: IRGC programList/program: CAATSA — IRAN idList/id[29761]/uid: 29761 idList/id[29761]/idType: National ID No. idList/id[29761]/idNumber: 3319728962 idList/id[29761]/idCountry: Iran idList/id[29762]/uid: 29762 idList/id[29762]/idType: Birth Certificate Number idList/id[29762]/idNumber: 28 idList/id[29762]/idCountry: Iran idList/id[157896]/uid: 157896 idList/id[157896]/idType: Additional Sanctions Information — idList/id[157896]/idNumber: Subject to Secondary Sanctions idList/id[157887]/uid: 157887 idList/id[157887]/idType: Gender idList/id[157887]/idNumber: Male akaList/aka[63113]/uid: 63113 akaList/aka[63113]/type: a.k.a. akaList/aka[63113]/category: strong akaList/aka[63113]/lastName: ASIABANI akaList/aka[63113]/firstName: Kurosh akaList/aka[63114]/uid: 63114 akaList/aka[63114]/type: a.k.a. akaList/aka[63114]/category: strong akaList/aka[63114]/lastName: ASIABANI akaList/aka[63114]/firstName: Korosh akaList/aka[63115]/uid: 63115 akaList/aka[63115]/type: a.k.a. akaList/aka[63115]/category: strong akaList/aka[63115]/lastName: ASIYABANI akaList/aka[63115]/firstName: Koresh addressList/address[60493]/uid: 60493 addressList/address[60493]/address1: Number 0, Floor 2 addressList/address[60493]/address2: Golrizan Boulevard, Fajr Alley addressList/address[60493]/address3: District 22 Bahman addressList/address[60493]/city: Kermanshah addressList/address[60493]/postalCode: 6714699785 addressList/address[60493]/country: Iran addressList/address[60494]/uid: 60494 addressList/address[60494]/address1: Unit 1, Paradise Building, across from Kokab Rashidi Mosque addressList/address[60494]/address2: Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley addressList/address[60494]/address3: District 22 Bahman addressList/address[60494]/city: Kermanshah addressList/address[60494]/postalCode: 6714699785 addressList/address[60494]/country: Iran nationalityList/nationality[57886]/uid: 57886 nationalityList/nationality[57886]/country: Iran nationalityList/nationality[57886]/mainEntry: true dateOfBirthList/dateOfBirthItem[57883]/uid: 57883 dateOfBirthList/dateOfBirthItem[57883]/dateOfBirth: 31 May 1962 dateOfBirthList/dateOfBirthItem[57883]/mainEntry: true dateOfBirthList/dateOfBirthItem[57884]/uid: 57884 dateOfBirthList/dateOfBirthItem[57884]/dateOfBirth: 31 May 1961 dateOfBirthList/dateOfBirthItem[57884]/mainEntry: false placeOfBirthList/placeOfBirthItem[57885]/uid: 57885 placeOfBirthList/placeOfBirthItem[57885]/placeOfBirth: Harsin, Iran placeOfBirthList/placeOfBirthItem[57885]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
