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
Behrouz KAMALIAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/6594 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6594 Entity_EU_ReferenceNumber: EU.3901.38 Entity_DesignationDate: 2011-10-10 Entity_Remark: (Date of UN designation: 2011-10-10) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-04-07 Entity_Regulation_EntryIntoForceDate: 2025-04-08 Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 NameAlias_LastName: KAMALIAN NameAlias_FirstName: Behrouz NameAlias_WholeName: Behrooz_Ice NameAlias_WholeName: Behrouz KAMALIAN NameAlias_WholeName: Hackers Brain NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Head of the "Ashiyaneh" cyber group linked with the Iranian regime. NameAlias_Function: Head of the «Ashiyaneh» cyber group NameAlias_LogicalId: 111901 NameAlias_LogicalId: 119908 NameAlias_LogicalId: 14670 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-04-08 NameAlias_Regulation_PublicationDate: 2025-04-07 NameAlias_Regulation_EntryIntoForceDate: 2020-04-08 NameAlias_Regulation_EntryIntoForceDate: 2025-04-08 NameAlias_Regulation_NumberTitle: 2020/510 (OJ L113) NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 1660 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-04-08 BirthDate_Regulation_EntryIntoForceDate: 2020-04-08 BirthDate_Regulation_NumberTitle: 2020/510 (OJ L113) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Behrouz Kamalian
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/IRN0025 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0025 OFSI Group ID: 12187 Name 6: Kamalian Name 1: Behrouz Name type: Primary name Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The 'Ashiyaneh' Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Head of the 'Ashiyaneh' cyber group linked with the Iranian regime. The 'Ashiyaneh' Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. Date Designated: 31/12/2020 D.O.B: dd/mm/1983 Position: Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime Gender: Male Town of birth: Tehran Country of birth: Iran
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
KAMALIAN Behrouz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/6594 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6594 Entity_EU_ReferenceNumber: EU.3901.38 Entity_DesignationDate: 2011-10-10 Entity_Remark: (Date of UN designation: 2011-10-10) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-04-07 Entity_Regulation_EntryIntoForceDate: 2025-04-08 Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 NameAlias_LastName: KAMALIAN NameAlias_FirstName: Behrouz NameAlias_WholeName: Behrooz_Ice NameAlias_WholeName: Behrouz KAMALIAN NameAlias_WholeName: Hackers Brain NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Head of the "Ashiyaneh" cyber group linked with the Iranian regime. NameAlias_Function: Head of the «Ashiyaneh» cyber group NameAlias_LogicalId: 111901 NameAlias_LogicalId: 119908 NameAlias_LogicalId: 14670 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-04-08 NameAlias_Regulation_PublicationDate: 2025-04-07 NameAlias_Regulation_EntryIntoForceDate: 2020-04-08 NameAlias_Regulation_EntryIntoForceDate: 2025-04-08 NameAlias_Regulation_NumberTitle: 2020/510 (OJ L113) NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 1660 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-04-08 BirthDate_Regulation_EntryIntoForceDate: 2020-04-08 BirthDate_Regulation_NumberTitle: 2020/510 (OJ L113) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions