对金融机构和政府机构进行全球制裁筛查
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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
BONYAD-E SHAHID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/10410 uid: 10410 lastName: MARTYRS FOUNDATION sdnType: Entity programList/program: SDGT programList/program: IFSR idList/id[186315]/uid: 186315 idList/id[186315]/idType: Secondary sanctions risk: idList/id[186315]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[114314]/uid: 114314 idList/id[114314]/idType: Additional Sanctions Information — idList/id[114314]/idNumber: Subject to Secondary Sanctions idList/id[120156]/uid: 120156 idList/id[120156]/idType: Additional Sanctions Information — idList/id[120156]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[10247]/uid: 10247 akaList/aka[10247]/type: a.k.a. akaList/aka[10247]/category: strong akaList/aka[10247]/lastName: AL-SHAHID CORPORATION akaList/aka[10248]/uid: 10248 akaList/aka[10248]/type: a.k.a. akaList/aka[10248]/category: strong akaList/aka[10248]/lastName: BONYAD-E SHAHID VA ISARGARAN akaList/aka[10249]/uid: 10249 akaList/aka[10249]/type: a.k.a. akaList/aka[10249]/category: strong akaList/aka[10249]/lastName: BONYAD-E SHAHID akaList/aka[10250]/uid: 10250 akaList/aka[10250]/type: a.k.a. akaList/aka[10250]/category: strong akaList/aka[10250]/lastName: BONYAD SHAHID akaList/aka[10251]/uid: 10251 akaList/aka[10251]/type: a.k.a. akaList/aka[10251]/category: strong akaList/aka[10251]/lastName: IRANIAN MARTYRS FUND akaList/aka[10252]/uid: 10252 akaList/aka[10252]/type: a.k.a. akaList/aka[10252]/category: strong akaList/aka[10252]/lastName: SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION akaList/aka[10253]/uid: 10253 akaList/aka[10253]/type: a.k.a. akaList/aka[10253]/category: strong akaList/aka[10253]/lastName: SHAHID FOUNDATION akaList/aka[10254]/uid: 10254 akaList/aka[10254]/type: a.k.a. akaList/aka[10254]/category: strong akaList/aka[10254]/lastName: AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES akaList/aka[10255]/uid: 10255 akaList/aka[10255]/type: a.k.a. akaList/aka[10255]/category: strong akaList/aka[10255]/lastName: ES-SHAHID addressList/address[14237]/uid: 14237 addressList/address[14237]/address1: P.O. Box 15815-1394 addressList/address[14237]/city: Tehran addressList/address[14237]/postalCode: 15900 addressList/address[14237]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BONYADE SHAHID VA ISARGARAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/10410 uid: 10410 lastName: MARTYRS FOUNDATION sdnType: Entity programList/program: SDGT programList/program: IFSR idList/id[186315]/uid: 186315 idList/id[186315]/idType: Secondary sanctions risk: idList/id[186315]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[114314]/uid: 114314 idList/id[114314]/idType: Additional Sanctions Information — idList/id[114314]/idNumber: Subject to Secondary Sanctions idList/id[120156]/uid: 120156 idList/id[120156]/idType: Additional Sanctions Information — idList/id[120156]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[10247]/uid: 10247 akaList/aka[10247]/type: a.k.a. akaList/aka[10247]/category: strong akaList/aka[10247]/lastName: AL-SHAHID CORPORATION akaList/aka[10248]/uid: 10248 akaList/aka[10248]/type: a.k.a. akaList/aka[10248]/category: strong akaList/aka[10248]/lastName: BONYAD-E SHAHID VA ISARGARAN akaList/aka[10249]/uid: 10249 akaList/aka[10249]/type: a.k.a. akaList/aka[10249]/category: strong akaList/aka[10249]/lastName: BONYAD-E SHAHID akaList/aka[10250]/uid: 10250 akaList/aka[10250]/type: a.k.a. akaList/aka[10250]/category: strong akaList/aka[10250]/lastName: BONYAD SHAHID akaList/aka[10251]/uid: 10251 akaList/aka[10251]/type: a.k.a. akaList/aka[10251]/category: strong akaList/aka[10251]/lastName: IRANIAN MARTYRS FUND akaList/aka[10252]/uid: 10252 akaList/aka[10252]/type: a.k.a. akaList/aka[10252]/category: strong akaList/aka[10252]/lastName: SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION akaList/aka[10253]/uid: 10253 akaList/aka[10253]/type: a.k.a. akaList/aka[10253]/category: strong akaList/aka[10253]/lastName: SHAHID FOUNDATION akaList/aka[10254]/uid: 10254 akaList/aka[10254]/type: a.k.a. akaList/aka[10254]/category: strong akaList/aka[10254]/lastName: AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES akaList/aka[10255]/uid: 10255 akaList/aka[10255]/type: a.k.a. akaList/aka[10255]/category: strong akaList/aka[10255]/lastName: ES-SHAHID addressList/address[14237]/uid: 14237 addressList/address[14237]/address1: P.O. Box 15815-1394 addressList/address[14237]/city: Tehran addressList/address[14237]/postalCode: 15900 addressList/address[14237]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BONYADE SHAHID
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/10410 uid: 10410 lastName: MARTYRS FOUNDATION sdnType: Entity programList/program: SDGT programList/program: IFSR idList/id[186315]/uid: 186315 idList/id[186315]/idType: Secondary sanctions risk: idList/id[186315]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[114314]/uid: 114314 idList/id[114314]/idType: Additional Sanctions Information — idList/id[114314]/idNumber: Subject to Secondary Sanctions idList/id[120156]/uid: 120156 idList/id[120156]/idType: Additional Sanctions Information — idList/id[120156]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[10247]/uid: 10247 akaList/aka[10247]/type: a.k.a. akaList/aka[10247]/category: strong akaList/aka[10247]/lastName: AL-SHAHID CORPORATION akaList/aka[10248]/uid: 10248 akaList/aka[10248]/type: a.k.a. akaList/aka[10248]/category: strong akaList/aka[10248]/lastName: BONYAD-E SHAHID VA ISARGARAN akaList/aka[10249]/uid: 10249 akaList/aka[10249]/type: a.k.a. akaList/aka[10249]/category: strong akaList/aka[10249]/lastName: BONYAD-E SHAHID akaList/aka[10250]/uid: 10250 akaList/aka[10250]/type: a.k.a. akaList/aka[10250]/category: strong akaList/aka[10250]/lastName: BONYAD SHAHID akaList/aka[10251]/uid: 10251 akaList/aka[10251]/type: a.k.a. akaList/aka[10251]/category: strong akaList/aka[10251]/lastName: IRANIAN MARTYRS FUND akaList/aka[10252]/uid: 10252 akaList/aka[10252]/type: a.k.a. akaList/aka[10252]/category: strong akaList/aka[10252]/lastName: SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION akaList/aka[10253]/uid: 10253 akaList/aka[10253]/type: a.k.a. akaList/aka[10253]/category: strong akaList/aka[10253]/lastName: SHAHID FOUNDATION akaList/aka[10254]/uid: 10254 akaList/aka[10254]/type: a.k.a. akaList/aka[10254]/category: strong akaList/aka[10254]/lastName: AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES akaList/aka[10255]/uid: 10255 akaList/aka[10255]/type: a.k.a. akaList/aka[10255]/category: strong akaList/aka[10255]/lastName: ES-SHAHID addressList/address[14237]/uid: 14237 addressList/address[14237]/address1: P.O. Box 15815-1394 addressList/address[14237]/city: Tehran addressList/address[14237]/postalCode: 15900 addressList/address[14237]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
