搜索

制裁筛查

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

BUJAR Farhad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/15949
uid: 15949
firstName: Farhad
lastName: BUJAR
title: Managing Director, TESA
sdnType: Individual
programList/program: NPWMD
programList/program: IFSR
idList/id[8682]/uid: 8682
idList/id[8682]/idType: Passport
idList/id[8682]/idNumber: R10789966
idList/id[114152]/uid: 114152
idList/id[114152]/idType: Additional Sanctions Information — idList/id[114152]/idNumber: Subject to Secondary Sanctions
akaList/aka[23887]/uid: 23887
akaList/aka[23887]/type: a.k.a.
akaList/aka[23887]/category: strong
akaList/aka[23887]/lastName: BOUJAR
akaList/aka[23887]/firstName: Farhad
nationalityList/nationality[13532]/uid: 13532
nationalityList/nationality[13532]/country: Iran
nationalityList/nationality[13532]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV